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Agenda packet, regular meeting, second session

Citrus Heights City Council Meetings
August 27, 2025

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Agenda packet, regular meeting, second session
Meeting
August 27, 2025
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Citrus Heights City Council Meetings
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13
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Text extracted from the city's file for reading and search. Open the original on www.citrusheights.net. That file is the official record.

CITY OF CITRUS HEIGHTS

CITY COUNCIL
Regular Meeting of Wednesday, August 27, 2025
City Hall Council Chambers 6360 Fountain Square Drive, Citrus Heights, CA Teleconference Location - 6412 Oakcreek Way, Citrus Heights, CA 95621 6:00 PM REGULAR MEETING
This meeting will be conducted in accordance with the Brown Act, Government Code Section 54953, Teleconferencing. Any member of the public may attend this meeting either at the Council Chambers or at the teleconference location.

HOW TO PARTICIPATE:

The City of Citrus Heights welcomes your interest and involvement in the City ’ s legislative process. The Council may take up any agenda item at any time, regardless of the order listed. If you wish to address the Council during the meeting, please fill out a Speaker Identification Sheet and give it to the City Clerk. When you are called upon to speak, step forward to the podium and state your name for the record. Normally speakers are limited to five minutes each with 30 minutes being allowed for all comments. Any public comments beyond the initial 30 minutes may be heard at the conclusion of the agenda. The Mayor has the discretion to lengthen or shorted the allotted times. Alternatively, you may submit your comment by 4:00 p.m. on the meeting day by completion of an online Speaker Card at https://www.citrusheights.net/FormCenter/City -Council- Meetings -Speaker-Card-30. Written public comments shall be limited to 250 words or less. Each comment will be read aloud by the City Clerk.

Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection during normal business hours at City Hall, located at 6360 Fountain Square Drive. Audio / Visual presentation material must be provided to the City Clerk's Office at least 48 hours prior to the meeting. Email subscriptions of the agenda are available online by signing up with the City's Notify Me service.

If you need a disability -related modification or accommodation, to participate in this meeting, please contact the City Clerk ’s Office 916 -725-2448, [email protected], or City Hall 6360 Fountain Square Drive at least 48 hours prior to the meeting. TDD: California Relay Service 7 -1-1.

August 27, 2025 City Council Agenda Packet
08-27-25 REGULAR COUNCIL AGENDA PACKET.PDF
Item 11(A) Public Comment Received Between 8/22/25 - 4 P.m. 8/26/25 PUBLIC COMMENT - SINCE AGENDA POSTING_REDACTED.PDF
Item 11(A) Additional Public Comment Received 8/26 - 2 P.m. 8/27 ADDITIONAL PUBLIC COMMENT 8.26-8.27_REDACTED.PDF

CALL REGULAR MEETING TO ORDER

1. Flag Salute

2. Roll Call: Council Members: Middleton, Nelson, Schaefer, Lopez - Taff, Karpinski - Costa

3. Video Statement

APPROVAL OF AGENDA

PRESENTATIONS

4. Proclamation Honoring Renee Larscheid For 38 Years Of Service To The Citrus Heights Chamber Of Commerce

5. Presentation By Campus Life Connection On Their Fiscal Year 2024/2025 Nonprofit Community Support Grant

PUBLIC COMMENT
Members of the public are entitled to address the City Council concerning any item within the City Council ’s subject matter jurisdiction. Pursuant to the Brown Act, the City Council is prohibited from discussing or acting on any item raised during “Public Comment ” not appearing on the posted agenda.

COMMENTS BY COUNCIL MEMBERS AND REGIONAL BOARD UPDATES

CONSENT CALENDAR
It is recommended that all consent items be acted on simultaneously unless separate discussion and/or action are requested by a Council Member.

6. SUBJECT: Approval Of Minutes
RECOMMENDATION: Approve the Minutes of the Meeting of August 13, 2025

7. SUBJECT: Arcade Creek Repairs At Mel Court – Final Acceptance And Notice Of Completion STAFF REPORT: R. Cave / L. Blomquist / D. Kehrer
RECOMMENDATION: Adopt Resolution No. 2025 -___, A Resolution of the City Council of the City of Citrus Heights, California, Accepting the Arcade Creek Repairs – Mel Court Project as Complete and Authorizing the City Engineer to record a Notice of Completion and Release the Contract Retention

8. SUBJECT: Revision To Regional Board Appointments
STAFF REPORT: A. Van
RECOMMENDATION: Adopt Resolution No. 2025 -___, A Resolution of the City Council of the City of Citrus Heights, California, Appointing a Citrus Heights Member to Serve as the Representative on the Sacramento Metropolitan Air Quality Management District (SMAQMD) Board of Directors

9. SUBJECT: Second Reading – Ordinance Amending Citrus Heights Municipal Code Chapter 38 – Fire Prevention And Protection, Article III. – Fireworks, Sections 38 -69 And 38-81 And Ordinance Amending Citrus Heights Municipal Code Chapter 50 – Nuisances, Article VII. - Shopping Carts, Section 50 -905
STAFF REPORT: A. Turcotte / J. Aguilar / W. Dunning / R. Jones RECOMMENDATION: Staff recommends the following:
a. Adopt Ordinance No. 2025 -004, An Ordinance of the City of Citrus Heights Amending Citrus Heights Municipal Code Chapter 38 – Fire Prevention and Protection, Article III. – Fireworks, Sections 38 -69 and 38 -81; and b. Adopt Ordinance No. 2025 -005, An Ordinance of the City of Citrus Heights Amending Citrus Heights Municipal Code Chapter 50 – Nuisances, Article VII. - Shopping Carts, Section 50 -905

REGULAR CALENDAR

10. SUBJECT: Approval Of Economic Development Support Fund Grant Request By The Citrus Heights Chamber Of Commerce STAFF REPORT: M. Huber
RECOMMENDATION: Adopt Resolution No. 2025 -___, A Resolution of the City Council of the City of Citrus Heights, California, Approving a $25,000 Grant to the Citrus Heights Chamber of Commerce from the Economic Development Support Fund

11. Old Auburn Road Property
a. SUBJECT: Field Haven Feline Center Proposed Lease Agreement for 7555 Old Auburn Road STAFF REPORT: A. Feeney / J. Lowe
RECOMMENDATION: Adopt Resolution No. 2025 -___, A Resolution of the City Council of the City of Citrus Heights, Authorizing the City Manager to Execute a Lease Agreement with Field Haven Feline Center for the Operation and Management of 7555 Old Auburn Road b. SUBJECT: On -Call Architectural Engineering Services 2025 – Award of Contract STAFF REPORT: R. Cave / J. Lowe
RECOMMENDATION: Adopt Resolution No. 2025 -___, A Resolution of the City Council of the City of Citrus Heights, Authorizing the City Manager to Execute a Professional Services Agreement with RMW Architecture & Interiors for On -Call Architectural Engineering Services 2025

12. SUBJECT: 2025 Road Resurfacing Project (15 -GS -24-03) – Award Of Construction Contract STAFF REPORT: R. Cave / L. Blomquist
RECOMMENDATION: Adopt Resolution No. 2025 -___, A Resolution of the City Council of the City of Citrus Heights, California, Authorizing the City Manager to Execute an Agreement with Valley Slurry Seal International, Inc. for the 2025 Road Resurfacing Project and Finding the Project is Exempt from the California Environmental Quality Act (CEQA) Under Section 15301

13. SUBJECT: Communications Utility Provider Presentation – Intrepid Fiber Networks

DEPARTMENT REPORTS

14. SUBJECT: Economic Development Work Plan Update
DEPARTMENT: Economic Development & Community Engagement

CITY MANAGER ITEMS

ITEMS REQUESTED BY COUNCIL MEMBERS / FUTURE AGENDA ITEMS

ADJOURNMENT
Documents:

Documents:

Documents:

CITY OF CITRUS HEIGHTS

CITY COUNCIL
Regular Meeting of Wednesday, August 27, 2025
City Hall Council Chambers 6360 Fountain Square Drive, Citrus Heights, CA Teleconference Location - 6412 Oakcreek Way, Citrus Heights, CA 95621 6:00 PM REGULAR MEETING
This meeting will be conducted in accordance with the Brown Act, Government Code Section 54953, Teleconferencing. Any member of the public may attend this meeting either at the Council Chambers or at the teleconference location.

HOW TO PARTICIPATE:

The City of Citrus Heights welcomes your interest and involvement in the City ’ s legislative process. The Council may take up any agenda item at any time, regardless of the order listed. If you wish to address the Council during the meeting, please fill out a Speaker Identification Sheet and give it to the City Clerk. When you are called upon to speak, step forward to the podium and state your name for the record. Normally speakers are limited to five minutes each with 30 minutes being allowed for all comments. Any public comments beyond the initial 30 minutes may be heard at the conclusion of the agenda. The Mayor has the discretion to lengthen or shorted the allotted times. Alternatively, you may submit your comment by 4:00 p.m. on the meeting day by completion of an online Speaker Card at https://www.citrusheights.net/FormCenter/City -Council- Meetings -Speaker-Card-30. Written public comments shall be limited to 250 words or less. Each comment will be read aloud by the City Clerk.

Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection during normal business hours at City Hall, located at 6360 Fountain Square Drive. Audio / Visual presentation material must be provided to the City Clerk's Office at least 48 hours prior to the meeting. Email subscriptions of the agenda are available online by signing up with the City's Notify Me service.

If you need a disability -related modification or accommodation, to participate in this meeting, please contact the City Clerk ’s Office 916 -725-2448, [email protected], or City Hall 6360 Fountain Square Drive at least 48 hours prior to the meeting. TDD: California Relay Service 7 -1-1.

August 27, 2025 City Council Agenda Packet
08-27-25 REGULAR COUNCIL AGENDA PACKET.PDF
Item 11(A) Public Comment Received Between 8/22/25 - 4 P.m. 8/26/25 PUBLIC COMMENT - SINCE AGENDA POSTING_REDACTED.PDF
Item 11(A) Additional Public Comment Received 8/26 - 2 P.m. 8/27 ADDITIONAL PUBLIC COMMENT 8.26-8.27_REDACTED.PDF

CALL REGULAR MEETING TO ORDER

1. Flag Salute

2. Roll Call: Council Members: Middleton, Nelson, Schaefer, Lopez - Taff, Karpinski - Costa

3. Video Statement

APPROVAL OF AGENDA

PRESENTATIONS

4. Proclamation Honoring Renee Larscheid For 38 Years Of Service To The Citrus Heights Chamber Of Commerce

5. Presentation By Campus Life Connection On Their Fiscal Year 2024/2025 Nonprofit Community Support Grant

PUBLIC COMMENT
Members of the public are entitled to address the City Council concerning any item within the City Council ’s subject matter jurisdiction. Pursuant to the Brown Act, the City Council is prohibited from discussing or acting on any item raised during “Public Comment ” not appearing on the posted agenda.

COMMENTS BY COUNCIL MEMBERS AND REGIONAL BOARD UPDATES

CONSENT CALENDAR
It is recommended that all consent items be acted on simultaneously unless separate discussion and/or action are requested by a Council Member.

6. SUBJECT: Approval Of Minutes
RECOMMENDATION: Approve the Minutes of the Meeting of August 13, 2025

7. SUBJECT: Arcade Creek Repairs At Mel Court – Final Acceptance And Notice Of Completion STAFF REPORT: R. Cave / L. Blomquist / D. Kehrer
RECOMMENDATION: Adopt Resolution No. 2025 -___, A Resolution of the City Council of the City of Citrus Heights, California, Accepting the Arcade Creek Repairs – Mel Court Project as Complete and Authorizing the City Engineer to record a Notice of Completion and Release the Contract Retention

8. SUBJECT: Revision To Regional Board Appointments
STAFF REPORT: A. Van
RECOMMENDATION: Adopt Resolution No. 2025 -___, A Resolution of the City Council of the City of Citrus Heights, California, Appointing a Citrus Heights Member to Serve as the Representative on the Sacramento Metropolitan Air Quality Management District (SMAQMD) Board of Directors

9. SUBJECT: Second Reading – Ordinance Amending Citrus Heights Municipal Code Chapter 38 – Fire Prevention And Protection, Article III. – Fireworks, Sections 38 -69 And 38-81 And Ordinance Amending Citrus Heights Municipal Code Chapter 50 – Nuisances, Article VII. - Shopping Carts, Section 50 -905
STAFF REPORT: A. Turcotte / J. Aguilar / W. Dunning / R. Jones RECOMMENDATION: Staff recommends the following:
a. Adopt Ordinance No. 2025 -004, An Ordinance of the City of Citrus Heights Amending Citrus Heights Municipal Code Chapter 38 – Fire Prevention and Protection, Article III. – Fireworks, Sections 38 -69 and 38 -81; and b. Adopt Ordinance No. 2025 -005, An Ordinance of the City of Citrus Heights Amending Citrus Heights Municipal Code Chapter 50 – Nuisances, Article VII. - Shopping Carts, Section 50 -905

REGULAR CALENDAR

10. SUBJECT: Approval Of Economic Development Support Fund Grant Request By The Citrus Heights Chamber Of Commerce STAFF REPORT: M. Huber
RECOMMENDATION: Adopt Resolution No. 2025 -___, A Resolution of the City Council of the City of Citrus Heights, California, Approving a $25,000 Grant to the Citrus Heights Chamber of Commerce from the Economic Development Support Fund

11. Old Auburn Road Property
a. SUBJECT: Field Haven Feline Center Proposed Lease Agreement for 7555 Old Auburn Road STAFF REPORT: A. Feeney / J. Lowe
RECOMMENDATION: Adopt Resolution No. 2025 -___, A Resolution of the City Council of the City of Citrus Heights, Authorizing the City Manager to Execute a Lease Agreement with Field Haven Feline Center for the Operation and Management of 7555 Old Auburn Road b. SUBJECT: On -Call Architectural Engineering Services 2025 – Award of Contract STAFF REPORT: R. Cave / J. Lowe
RECOMMENDATION: Adopt Resolution No. 2025 -___, A Resolution of the City Council of the City of Citrus Heights, Authorizing the City Manager to Execute a Professional Services Agreement with RMW Architecture & Interiors for On -Call Architectural Engineering Services 2025

12. SUBJECT: 2025 Road Resurfacing Project (15 -GS -24-03) – Award Of Construction Contract STAFF REPORT: R. Cave / L. Blomquist
RECOMMENDATION: Adopt Resolution No. 2025 -___, A Resolution of the City Council of the City of Citrus Heights, California, Authorizing the City Manager to Execute an Agreement with Valley Slurry Seal International, Inc. for the 2025 Road Resurfacing Project and Finding the Project is Exempt from the California Environmental Quality Act (CEQA) Under Section 15301

13. SUBJECT: Communications Utility Provider Presentation – Intrepid Fiber Networks

DEPARTMENT REPORTS

14. SUBJECT: Economic Development Work Plan Update
DEPARTMENT: Economic Development & Community Engagement

CITY MANAGER ITEMS

ITEMS REQUESTED BY COUNCIL MEMBERS / FUTURE AGENDA ITEMS

ADJOURNMENT
Documents:

Documents:

Documents:

Printed on Recycled Paper
City Council meetings take place in
the City Hall Council Chambers.

Dr. Jayna Karpinski-Costa , Mayor
MariJane Lopez-Taff, Vice Mayor
Porsche Middleton, Council Member
Kelsey Nelson, Council Member
Tim Schaefer, Council Member

CITY OF CITRUS HEIGHTS

CITY COUNCIL
Regular Meeting of Wednesday, August 27, 2025
City Hall Council Chambers, 6360 Fountain Square Dr., Citrus Heights, CA Teleconference Location – 6412 Oakcreek Way, Citrus Heights, CA 95621 Regular Meeting 6:00 p.m.

This meeting will be conducted in accordance with the Brown Act, Government Code Section 54953, Teleconferencing. Any member of the public may attend this meeting either at the Council Chambers or at the teleconference location.

HOW TO PARTICIPATE:

T
he City of Citrus Heights welcomes your interest and involvement in the City’s legislative process. The Council may take up any agenda item at any time, regardless of the order listed. If you wish to address the Council during the meeting, please fill out a Speaker Identification Sheet and give it to the City Clerk. When you are called upon to speak, step forward to the podium and state your name for the record. Normally, speakers are limited to five minutes each with 30 minutes being allowed for all comments. Any public comments beyond the initial 30 minutes may be heard at the conclusion of the agenda. The Mayor has the discretion to lengthen or shorten the allotted times. Alternatively, you may submit your comment by 4:00 p.m. on the meeting day by completion of an online Speaker Card at https://www.citrusheights.net/FormCenter/City-Council-Meetings-Speaker-Card-30. Written public comments shall be limited to 250 words or less. Each comment will be read aloud by the City Clerk.

A
ny writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection during normal business hours at City Hall, located at 6360 Fountain Square Drive. Audio/Visual presentation material must be provided to the City Clerk’s Office at least 48 hours prior to the meeting. Email subscriptions of the agenda are available online by signing up with the City’s Notify Me service.

T
he City provides three ways to watch a City Council meeting.

IN PERSON ONLINE ON TELEVISION
I
f you need a disability-related modification or accommodation, to participate in this meeting, please contact the City Clerk’s Office 916-725-2448, [email protected], or City Hall 6360 Fountain Square Drive at least 48 hours prior to the meeting. TDD: California Relay Service 7-1-1.

August 22, 2025
_______________________
Amy Van, City Clerk
Watch the livestream and replay past
meetings on the City website.

Watch live and replays of meetings
on Sac Metro Cable, Channel 14.

Agenda Packet Page #1
Citrus Heights City Council Wednesday, August 27, 2025
P
age 2 of 4
Printed on Recycled Paper
CAL

L REGULAR MEETING TO ORDER
1 . Flag Salute

2. Ro
ll Call: Council Members: Middleton, Nelson, Schaefer, Lopez-Taff, Karpinski-Costa

3. V
ideo Statement
AP

PROVAL OF AGENDA
P

RESENTATIONS
4 . Proclamation honoring Renee Larscheid for 38 years of service to the Citrus Heights Chamber of Commerce

5. P
resentation by Campus Life Connection on their Fiscal Year 2024/2025 Nonprofit Community Support Grant
PUBL

IC COMMENT
Members of the public are entitled to address the City Council concerning any item within the City Council’s subject matter jurisdiction. Pursuant to the Brown Act, the City Council is prohibited from discussing or acting on any item raised during “Public Comment” not appearing on the posted agenda.

CO

MMENTS BY COUNCIL MEMBERS AND REGIONAL BOARD UPDATES
CO
NSENT CALENDAR (Estimated Start Time 7:00 p.m.)
It is recommended that all consent items be acted on simultaneously unless separate discussion and/or action are requested by a Council Member.

6. SUBJECT: A pproval of Minutes
RECOMMENDATION: Approve the Minutes of the Meeting of August 13, 2025 7 . SUBJECT: A rcade Creek Repairs at Mel Court – Final Acceptance and Notice of Completion STAFF REPORT: R. Cave / L. Blomquist / D. Kehrer
RECOMMENDATION: Adopt Resolution No. 2025-___, A Resolution of the City Council of the City of Citrus Heights, California, Accepting the Arcade Creek Repairs – Mel Court Project as Complete and Authorizing the City Engineer to record a Notice of Completion and Release the Contract Retention
8 . SUBJECT: Revision to Regional Board Appointments
S TAFF REPORT : A. Van
RE COMMENDATION: Adopt Resolution No. 2025-___, A Resolution of the City Council of the City of Citrus Heights, California, Appointing a Citrus Heights Member to Serve as the

REGULAR CITY COUNCIL MEETING
6:00 PM
Agenda Packet Page #2
Citrus Heights City Council Wednesday, August 27, 2025
P
age 3 of 4
Printed on Recycled Paper
Representative on the Sacramento Metropolitan Air Quality Management District (SMAQMD) Board of Directors
9 . SUBJECT: Second Reading – Ordinance Amending Citrus Heights Municipal Code Chapter 38 – Fire Prevention and Protection, Article III. – Fireworks, Sections 38-69 and 38-81 and Ordinance Amending Citrus Heights Municipal Code Chapter 50 – Nuisances, Article VII. - Shopping Carts, Section 50-905
STAFF REPORT: A. Turcotte / J. Aguilar / W. Dunning / R. Jones RECOMMENDATION: Staff recommends the following:
a. A
dopt Ordinance No. 2025-004, An Ordinance of the City of Citrus Heights Amending Citrus Heights Municipal Code Chapter 38 – Fire Prevention and Protection, Article III. – Fireworks, Sections 38-69 and 38-81; and
b. Adop
t Ordinance No. 2025-005, An Ordinance of the City of Citrus Heights Amending Citrus Heights Municipal Code Chapter 50 – Nuisances, Article VII. - Shopping Carts, Section 50- 905
RE
GULAR CALENDAR (Estimated Start Time 7:10 p.m.)

10. SUBJECT: Approval of Economic Development Support Fund Grant Request by the Citrus Heights Chamber of Commerce
STAFF REPORT: M. Huber
RE COMMENDATION: Adopt Resolution No. 2025-___, A Resolution of the City Council of the City of Citrus Heights, California, Approving a $25,000 Grant to the Citrus Heights Chamber of Commerce from the Economic Development Support Fund
11 . Old Auburn Road Property
a. SUBJECT: Field Haven Feline Center Proposed Lease Agreement for 7555 Old Auburn Road
STAFF REPORT: A. Feeney / J. Lowe
RE COMMENDATION: Adopt Resolution No. 2025-___, A Resolution of the City Council of the City of Citrus Heights, Authorizing the City Manager to Execute a Lease Agreement with Field Haven Feline Center for the Operation and Management of 7555 Old Auburn Road b. S
UBJECT: On-Call Architectural Engineering Services 2025 – Award of Contract S TAFF REPORT : R. Cave / J. Lowe
RE COMMENDATION: Adopt Resolution No. 2025-___, A Resolution of the City Council of the City of Citrus Heights, Authorizing the City Manager to Execute a Professional Services Agreement with RMW Architecture & Interiors for On-Call Architectural Engineering Services 2025
12 . SUBJECT: 202 5 Road Resurfacing Project (15-GS-24-03) – Award of Construction Contract STAFF REPORT: R. Cave / L. Blomquist
RECOMMENDATION: Adopt Resolution No. 2025-___, A Resolution of the City Council of the City of Citrus Heights, California, Authorizing the City Manager to Execute an Agreement with Agenda Packet Page #3
Citrus Heights City Council Wednesday, August 27, 2025
P
age 4 of 4
Printed on Recycled Paper
Valley Slurry Seal International, Inc. for the 2025 Road Resurfacing Project and Finding the Project is Exempt from the California Environmental Quality Act (CEQA) Under Section 15301 13 . SUBJECT: Co mmunications Utility Provider Presentation – Intrepid Fiber Networks

DEPARTMENT REPORTS
14 . SUBJECT: E conomic Development Work Plan Update
DEPARTMENT: Economic Development & Community Engagement CI

TY MANAGER ITEMS
I

TEMS REQUESTED BY COUNCIL MEMBERS / FUTURE AGENDA ITEMS ADJ

OURNMENT
Agenda Packet Page #4
Printed on Recycled Paper

CITY OF CITRUS HEIGHTS

CITY COUNCIL

MINUTES
Special and Regular Meetings of Wednesday, August 13, 2025 City Hall Council Chambers
6360 Fountain Square Dr., Citrus Heights, CA
CALL

SPECIAL MEETING TO ORDER
The s
pecial meeting was called to order at 5:01 p.m. by Mayor Karpinski-Costa.

1. Roll Ca
ll: Council Members present: Middleton, Nelson, Schaefer, Lopez-Taff, Karpinski-Costa Council Member absent: None
Staff Members present: Feeney, Jones, Van
PUBL

IC COMMENT
None
.

CL

OSED SESSION

2. CONF

ERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Property: APNs 243-0192-015, 243-0192-017 and 243-0192-012 Agency Negotiator: City Manager Ashley J. Feeney and City Attorney Ryan Jones Negotiating Parties: Namdar Realty Group
Under Negotiation: Price, terms of payment or both
The C
ity Council, City Manager and City Attorney participated in the closed session.

REPO

RT OUT OF CLOSED SESSION
Cl
osed session was continued to the end of the regular meeting.

ADJO

URNMENT
May
or Karpinski-Costa adjourned the special meeting at 6:00 p.m.

CALL

REGULAR MEETING TO ORDER
The r
egular meeting was called to order at 6:03 p.m. by Mayor Karpinski-Costa.

1. The F
lag Salute was led by Council Member Schaefer.

2. Roll Ca
ll: Council Members present: Middleton, Nelson, Schaefer, Lopez-Taff, Karpinski-Costa Council Member absent: None
Staff Members present: Feeney, Jones, Kempenaar, Talwar, Turcotte, Van, Wells and department directors.

3. The v
ideo statement was read by City Clerk Van.

ITEM 6
Agenda Packet Page #5
Citrus Heights City Council Wednesday, August 13, 2025

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APPROVAL OF AGENDA

ACTION: On a motion by Council Member Schaefer, seconded by Council Member Nelson, the City Council approved the agenda.

AYES: Middleton, Nelson, Schaefer, Lopez-Taff, Karpinski-Costa NOES: None
ABSENT: None

PRESENTATIONS

4. Presentation by the Citrus Heights Police Department – 4 th of July Fireworks Update

Chief Turcotte provided a presentation summarizing this year’s illegal fireworks enforcement operation. It included community outreach; warning letters to previous offenders; Municipal Code updates implementing an increase in fines; a Code Enforcement call center dedicated to fireworks; online reporting through See-Click-Fix; and utilizing drones to assist in locating incidents. He expressed appreciation to Commander Wells and his division for spearheading the enforcement. He reported that approximately $221,000 in fines were imposed. City Council questions followed. City Manager Feeney thanked the Chief and Department.

PUBLIC COMMENT

Elise Spleiss spoke about her experience living on the border of Citrus Heights and Roseville and how different the illegal fireworks enforcement was. She expressed appreciation for the Citrus Heights measures.

City Clerk Van read the following written public comment submitted by Andrew Saunders, “Come out and celebrate with your Community as we honor San Juan High School and The Historic Lincoln Highway.

We are commemorating this historic event in our School’s journey with an inspiring program, including a review of the History of San Juan High School, the City of Citrus Heights and the Historic Lincoln Highway that it resides on, ending with a ceremonial unveiling of the newly installed signs out in front of the School.

The current San Juan High School was built in 1915 on the Historic Lincoln Highway route which is Greenback Lane in Citrus Heights and the School is now recognized as a Historic Point of Interest on the Lincoln Highway Association interactive travel map at www.lincolnhighwayassoc.org/map Speakers:

1. David Levis: Principal San Juan High School

2. Dick Cowan: Citrus Heights Historical Society

3. Gayle Gaylord: Curator/Management San Juan High School Alumni Legacy Room

4. Albert Fox: Citrus Heights Rotary Club

5. Joel Windmiller & Trey Pitsenberger: Lincoln Highway Association of California

6. GiGi Rayford: Director-Founder CH40 Arts District & Citrus Heights Arts Commission

7. Lane Gonick: Josh Hoover California State Assembly District 7 Representative The Citrus Heights Rotary Club, San Juan High School Alumni Association and the Lincoln Highway Association of California look forward to sharing this memorable event with you.

The newly unveiled Lincoln Highway Signs are a Tribute to the School and our Community’s past and are ITEM 6
Agenda Packet Page #6
Citrus Heights City Council Wednesday, August 13, 2025

Page 3 of 6 ends

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a beacon for our bright future.”

COMMENTS BY COUNCIL MEMBERS AND REGIONAL BOARD UPDATES

Council Member Nelson reported on attending a Sacramento Transportation Authority (STA) meeting.

She attended the Senate Bill 802 press conference at the State Capitol. She attended the ribbon-cutting ceremony for BizLink Alliance and a STA subcommittee meeting. She rode with Citrus Heights Police Department Commander Wells and police therapy dog, Ellie, for National Night Out. She announced that applications are now being accepted for Citrus Heights Arts’ Art in City Hall exhibition. She also announced that Verge Center for the Arts is offering Sac Open Studios, an artist studio showcase, across two weekends in September. She reminded everyone about Terra Madre, a free farm-to-fork event September 26-28. She announced that she is offering a Town Hall at Neighborhood Area 1 – Northwest’s regular meeting on Monday, August 18.

Council Member Schaefer reported on a meeting with Sacramento County Supervisor Rich Desmond on July 10 regarding efforts to locate a machine shop in Citrus Heights. He attended the Citrus Heights Chamber Luncheon and the Senate Bill 802 press conference at the State Capitol. He reported on attending two meetings of the Sacramento Regional Transit District (SacRT) Board. He attended a Sylvan Old Auburn Road (SOAR) Neighborhood Area meeting where the Mayor discussed Regional Transit. He participated in National Night Out. He discussed a Citrus Heights Water District meeting and attended a Sacramento Area Council of Governments (SACOG) luncheon. He announced that he will miss the City Scoop event on August 20.

Council Member Middleton reported on attending meetings of the Sacramento Metropolitan Cable Television Commission (Metro Cable) and the Sacramento Valley Division Board. Sacramento Metropolitan Air Quality Management District (SMAQMD). She praised the new murals in the City and she participated in National Night Out.

Vice Mayor Lopez-Taff reported on attending meetings of the Sacramento Public Library Authority, Sunrise MarketPlace, and the Citrus Heights Area Seven-Eight-Nine (CHASEN) Neighborhood Area.

She attended the ribbon cutting ceremony for BizLink Alliance and participated in National Night Out.

Mayor Karpinski-Costa reported that she has been out in the community, but in the interest of time, she declined to review the events.

CONSENT CALENDAR

5. SUBJECT: Approval of Minutes
RECOMMENDATION: Approve the Minutes of the Meeting of July 9, 2025

6. SUBJECT: Quarterly Treasurer’s Report
STAFF REPORT: S. Talwar / A. Preciado
RECOMMENDATION: Staff recommends the City Council receive and file the Quarterly Treasurer’s Report for the quarter ending June 30, 2025.

7. SUBJECT: Designation of City Representatives for the Federal Emergency Management Agency (FEMA) and the California Office of Emergency Services (Cal OES) ITEM 6
Agenda Packet Page #7
Citrus Heights City Council Wednesday, August 13, 2025

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STAFF REPORT: R. Cave
RECOMMENDATION: Staff recommends the City Council Adopt Resolution No. 2025-065, A Resolution of the City Council of the City of Citrus Heights, California, Authorizing the City Manager, Administrative Services Director, and General Services Director positions as the City’s Designation of Applicant Agency Representatives for FEMA and Cal OES.

ACTION: On a motion by Council Member Schaefer, seconded by Council Member Nelson, the City Council adopted Consent Calendar Items 5, 6 and 7.

AYES: Middleton, Nelson, Schaefer, Lopez-Taff, Karpinski-Costa NOES: None
ABSENT: None

REGULAR CALENDAR

8. SUBJECT: Ordinance Amending Citrus Heights Municipal Code Chapter 38 – Fire Prevention and Protection, Article III. – Fireworks, Sections 38-69 and 38-81 and Ordinance Amending Citrus Heights Municipal Code Chapter 50 – Nuisances, Article VII. - Shopping Carts, Section 50-905
STAFF REPORT: A. Turcotte / J. Aguilar / W. Dunning / R. Jones RECOMMENDATION: Staff recommends the following:

a. Introduce for a First Reading, read by title only and waive the full reading of Ordinance No. 2025-_____ amending Citrus Heights Municipal Code Chapter 38 – Fire Prevention and Protection, Article III. – Fireworks Sections 38-69 and 38-81

b. Introduce for a First Reading, read by title only and waive the full reading of Ordinance No. 2025-_____ amending Citrus Heights Municipal Code Chapter 50 - Nuisances, Article VII. – Shopping Carts, Section 50-905

Lieutenants Dunning and Aguilar provided a presentation that highlighted the proposed amendments to each Municipal Code section, and Chief Turcotte responded to Council questions.

The items were heard and voted upon out of agenda order:

8(b)
ACTION: On a motion by Council Member Schaefer, seconded by Council Member Middleton, the City Council introduced for a First Reading, read by title only and waived the full reading of Ordinance No. 2025-005, An Ordinance of the City of Citrus Heights amending Citrus Heights Municipal Code Chapter 50 - Nuisances, Article VII. – Shopping Carts, Section 50-905.

AYES: Middleton, Nelson, Schaefer, Lopez-Taff, Karpinski-Costa NOES: None
ABSENT: None

Subsequent to the posting of the agenda packet, feedback on modifications to the staff report language resulted in two recommendations for the City Council to consider:

ITEM 6
Agenda Packet Page #8
Citrus Heights City Council Wednesday, August 13, 2025

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Option 1 – Original Staff Report Language: Beginning June 28 and ending on July 4 of the same year.

Specific hours for sale between these dates are 9:00 a.m. to 10:00 p.m.

Option 2 – Feedback Modification Language: Beginning 12:00 pm June 28 and ending on July 4 at 9:00 pm of the same year. Specific hours for sale between these dates are 9:00 a.m. to 9:00 p.m.

The City Council favored Option 2.
8(a)
ACTION: On a motion by Council Member Schaefer, seconded by Council Member Nelson, the City Council introduced for a First Reading, read by title only and waived the full reading of Ordinance No. 2025-004, An Ordinance of the City of Citrus Heights amending Citrus Heights Municipal Code Chapter 38 – Fire Prevention and Protection, Article III. – Fireworks Sections 38-69 and 38-81.

AYES: Middleton, Nelson, Schaefer, Lopez-Taff, Karpinski-Costa NOES: None
ABSENT: None

9. SUBJECT: Potential Annexation Work Plan
STAFF REPORT: C. Kempenaar
RECOMMENDATION: Staff recommends the City Council review the information provided in this report and presentation and provide direction to staff regarding whether to proceed with the proposed Annexation Work Plan.

Director Kempenaar provided a presentation outlining a work plan for annexation of property at the corner of Fair Oaks Boulevard and Madison Avenue. The proposed plan includes sending an interest letter to property owners, hosting property owners for a discussion, and reporting back to Council seeking direction.

The City Council provided feedback favoring moving forward with the work plan presented by staff and including the Finance Committee in an owner meeting.

DEPARTMENT REPORTS

None.

CITY MANAGER ITEMS

City Manager Feeney provided a presentation. He discussed the Police Department’s Back-to-School Traffic Safety Plan. He announced a Wall-Raising event for the Sayonara Drive Habitat for Humanity community on August 14 and discussed the next round of applicant orientations and the application deadline. He also announced the CH 40 Arts District Launch Party on August 16 and the final City Scoop event on August 20.

ITEM 6
Agenda Packet Page #9
Citrus Heights City Council Wednesday, August 13, 2025

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ITEMS REQUESTED BY COUNCIL MEMBERS / FUTURE AGENDA ITEMS

Council Member Schaefer requested a Study Session on Senate Bill 802, seconded by Council Member Nelson.

ADJOURNMENT

Mayor Karpinski-Costa adjourned the regular meeting at 7:22 p.m. and resumed the Special City Council meeting from earlier in the meeting.

CLOSED SESSION (Continued from earlier in the meeting)

The City Council adjourned to closed session.

2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Property: APNs 243-0192-015, 243-0192-017 and 243-0192-012 Agency Negotiator: City Manager Ashley J. Feeney and City Attorney Ryan Jones Negotiating Parties: Namdar Realty Group
Under Negotiation: Price, terms of payment or both

The City Council, City Manager and City Attorney participated in the closed session.

REPORT OUT OF CLOSED SESSION

There was no reportable action from closed session.

ADJOURNMENT

Mayor Karpinski-Costa adjourned the special meeting at 8:00 p.m.

Respectfully submitted,

__________________________
Amy Van, City Clerk

ITEM 6
Agenda Packet Page #10

CITY OF CITRUS HEIGHTS
City Council Staff Report
Memorandum
DATE
: August 27, 2025
TO: M
ayor and City Council Members
Ashley J. Feeney, City Manager
FR
OM: Regina Cave, General Services Director
Leslie Blomquist, City Engineer
Daniel Kehrer, Principal Civil Engineer
SU
BJECT: Arcade Creek Repairs at Mel Court
Final Acceptance and Notice of Completion
Summary and Recommendation
On April 9, 2025, the City Council approved a resolution authorizing the City Manager to execute an agreement with Advanced Geotechniques, Inc. (Contractor) to perform creek embankment repairs within Arcade Creek near Mel Court for the Arcade Creek Repairs – Mel Court Project (Project). The Contractor has completed all work and the Project has been field accepted by staff.

Staff recommends the City Council adopt the following resolution:

1. Adopt Resolution No. 2025-_____, A Resolution of the City Council of the City of Citrus Heights, California, accepting the Arcade Creek Repairs – Mel Court Project as complete and authorizing the City Engineer to record a Notice of Completion and release the contract retention.

City Council Strategic Goal/Objective
This staff report aligns with the following Citrus Heights City Council Strategic Objective:

Goal: Maintain Public Infrastructure and Enhance All Modes of Transportation.

Fiscal Impact
There is no fiscal impact associated with this action. The total construction cost of $149,766, summarized in the table below, is within the Council approved construction budget of $172,231.

Cost savings will be reallocated to other eligible stormwater improvement projects.

ITEM 7
Agenda Packet Page #11
Subject: Arcade Creek Repairs at Mel Court – Final Acceptance and Notice of Completion Date: August 27, 2025

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Table 1 – Summary of Final Construction Costs
Project Component Actual Costs ($)
Original Contract Amount 149,766.00
Net Contract Change Orders 0.00
Final Construction Amount 149,766.00

Table 2 – Project Construction Funding Sources
Source Fund Fund No. Amount ($)
Storm Water Utility Funds 209 149,766.00
Totals 149,766.00

Background and Analysis
The City of Citrus Heights owns and maintains various creeks, canals and ditches throughout the City. The Arcade Creek Repairs – Mel Court Project (Project) is located within a City owned parcel where years of erosion had damaged concrete lined slopes resulting in a destabilized bank at a bend along Arcade Creek, near Mel Court and Sayonara Drive. This Project removed the failed concrete channel lining and installed gabion baskets, native planting and concrete rip rap for additional erosion protection.

On April 9, 2025, the City Council adopted a resolution authorizing the City Manager to execute an agreement with Advanced Geotechniques, Inc. for the Arcade Creek Repairs – Mel Court Project. Environmental permitting was completed in April 2024 and California Environmental Quality Act (CEQA) determinations were filed with the Sacrament County Recorder’s office.

With all field work completed and accepted by staff, the Project is ready for Final Acceptance.

Attachments

1. Resolution No. 2025-_____ A Resolution of the City Council of the City of Citrus Heights, California, accepting the Arcade Creek Repairs at Mel Court Project as complete and authorizing the City Engineer to record a Notice of Completion and release the contract retention.

ITEM 7
Agenda Packet Page #12
RESOLUTION NO. 2025-___

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CITRUS HEIGHTS,

CALIFORNIA, ACCEPTING THE ARCADE CREEK REPAIRS AT

MEL COURT PROJECT AS COMPLETE AND AUTHORIZING THE

CITY ENGINEER TO RECORD A NOTICE OF COMPLETION AND

RELEASE THE CONTRACT RETENTION

WHEREAS, on April 9, 2025, the City Council of the City of Citrus Heights, California, authorized the award of a construction contract to Advanced Geotechniques, Inc. to perform the Arcade Creek Repairs at Mel Court Project; and

WHEREAS, the Project was funded with Stormwater Utility funds (Fund 209); and

WHEREAS, Advanced Geotechniques, Inc. has successfully completed the work for the Project.

NOW THEREFORE BE IT RESOLVED AND ORDERED by the City Council of the City of Citrus Heights, that the Arcade Creek Repairs at Mel Court Project is hereby accepted as complete.

BE IT FURTHER RESOLVED AND ORDERED that the City Engineer is authorized to record a Notice of Completion for the Arcade Creek Repairs at Mel Court Project with the Sacramento County Recorder and to release the contract retention after the 35-day lien period.

The City Clerk shall certify the passage and adoption of this Resolution and enter it into the book of original resolutions.

PASSED AND ADOPTED by the City Council of the City of Citrus Heights, California, this 27
th day of August, 2025 by the following vote, to wit:

AYES: Council Members:

NOES: Council Members:

ABSTAIN: Council Members:

ABSENT: Council Members:

Dr. Jayna Karpinski- Costa, Mayor

ATTEST:

_________________________________
Amy Van, City Clerk

ITEM 7
Agenda Packet Page #13

CITY OF CITRUS HEIGHTS

CITY COUNCIL STAFF REPORT

MEMORANDUM
DATE
: August 27, 2025
TO: Mayor and City Council Members
Ashley J. Feeney, City Manager
FR
OM: Amy Van, City Clerk
SU
BJECT: Revision to Regional Board Appointments
Summary and Recommendation
St
aff has prepared the following resolution for Council consideration:
a. Re
solution No. 2025-____ A Resolution of the City Council of the City of Citrus Heights, California, Appointing a Citrus Heights Member to Serve as the Representative on the Sacramento Metropolitan Air Quality Management District (SMAQMD) Board of Directors.

Fi
scal Impact
Th
ere is no fiscal impact associated with this item.

Ba
ckground and Analysis
Ci
ty Council Members represent the City on various regional boards and committee throughout Sacramento County as part of their duties as council members. Each January, the Mayor makes appointments to regional boards and 2x2 committees. From time to time, revisions to the appointments list may be required as scheduling conflicts may occur throughout the year. The revised 2025 List of Regional Board/Committee Appointments provides for the appointment of Vice Mayor MariJane Lopez-Taff to serve as the representative on the SMAQMD Board of Directors.

Atta
chments

1. Re
solution No. 2025-___ Appointing a Citrus Heights Member to Serve as the Representative on the Sacramento Metropolitan Air Quality Management District (SMAQMD) Board of Directors.

2. 2025 List of Regional Board/Committee Appointments revised 8-22-25 ITEM 8
Agenda Packet Page #14

RESOLUTION NO. 2025- ___

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CITRUS HEIGHTS,

CALIFORNIA, APPOINTING A CITRUS HEIGHTS MEMBER TO SERVE AS THE

REPRESENTATIVE ON THE SACRAMENTO METROPOLITAN AIR QUALITY

MANAGEMENT DISTRICT (SMAQMD) BOARD OF DIRECTORS

WHEREAS, the Sacramento Metropolitan Air Quality Management District jurisdiction is comprised of the County of Sacramento and its incorporated cities, and their mission is to achieve clean air goals by leading the region in protecting public health and the environment through innovative and effective programs, dedicated staff, community involvement, and public education; and

WHEREAS, the City of Citrus Heights recognizes that it has an important role in helping to improve air quality to protect the public health; and

WHEREAS, Health & Safety Code Section 40980(e)(1) requires that the members of the governing Board who are mayors or city council members shall be selected by the City Selection Committee if the District only contains one county; and

WHEREAS, Health & Safety Code Section 40980(e)(2) requires that subsequent appointments to represent a single city with the district on the SMAQMD Board shall be made by the city council of that city at a regularly scheduled city council meeting, consistent with state notice requirements.

NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Citrus Heights declares the following:

• The City of Citrus Heights appoints MariJane Lopez-Taff to serve as the City’s representative on the SMAQMD Board of Directors.

PASSED AND ADOPTED this 27th day of August 2025, by the following vote, to wit:

AYES: Council Members:

NOES: Council Members:

ABSTAIN: Council Members:

ABSENT: Council Members:

__________________________________
Dr. Jayna Karpinski-Costa, Mayor
ATTEST:

_________________________________
Amy Van, City Clerk

ITEM 8
Agenda Packet Page #15
Councilmember Appointments to Regional Jurisdictions
Functional Area Agency Meeting Schedule Special Requirements (if
any)
Mayor’s Appointment
Miscellaneous Sacramento Local Agency
Formation Commission
(LAFCo)
1st Wed. of the month; 5:30 PM
at County Board of Sups.

Chambers
The Mayor or their designee of
the City of Citrus Heights will
serve as the appointment to
LAFCO. Current appointment is
City of Galt ending 12/31/2026.

Citrus Heights serving as
alternate city representative
1/1/25 - 12/31/26. Citrus
Heights will serve at City
representative 1/1/27 -
12/31/28.

J. Karpinski-Costa (Alternate)
Miscellaneous Sacramento Metropolitan
Cable Television Commission Quarterly in March, June,
September, December; 2:30 PM
at the County Board of Sups.

Chambers. No January meeting.

P. Middleton
M. Lopez-Taff (Alternate)
Library Sacramento Public Library
Authority (JPA)
4th Thur. of the month; 3:00 p.m.
at County Board of Sups.

Chambers
M. Lopez-Taff
P. Middleton (Alternate)
Wastewater Sacramento Area Sewer
District (merged with SRCSD
effective 1/1/24)*
2nd & 4th Wed. of the month;
9:30 AM at County Board of Sups.

Chambers
J. Karpinski-Costa
K. Nelson (Alternate)
Transportation Sacramento Transportation
Authority (STA) *
2nd Thurs. of the month; 1:30 PM
at County Board of Sups.

Chambers. No Jan/Sept meetings.

K. Nelson
J. Karpinski-Costa (Alternate)
Transportation Sacramento Area Council of
Governments (SACOG) * (JPA)
3rd Thurs. of the month; 9:30 AM
at SACOG offices
T. Schaefer
J. Karpinski-Costa (Alternate)
Transportation Regional Transit (RT) 2nd & 4th Mon. of the month; 4:00 PM at the Q Street Auditorium –
1102 Q St., 4th Floor – Suite 4600
T. Schaefer
M. Lopez-Taff (Alternate)
Air Quality Sacramento Metropolitan Air
Quality Management District
(SMAQMD) *
4th Thurs. of the month; 9:00 AM
at the County Board of Sups.

Chambers. No Nov/Dec meetings.

M. Lopez-Taff
K. Nelson (Alternate)
Homelessness Sacramento Steps Forward
Homeless Policy Council
Meetings are anticipated to be
held 3 times a year. M. Lopez-Taff
P. Middleton (Alternate)
* Indicates a resolution is required to be adopted confirming the appointment(s).

CONTINUED ON NEXT PAGE

CITY OF CITRUS HEIGHTS
2025 - Summary of Council Member Appointments
ITEM 8
Agenda Packet Page #16
Liaisons to Local Entitities
Meeting Schedule Special Requirements (if any) Mayor’s Appointment Meets as needed
J. Karpinski-Costa
T. Schaefer
Meets as needed
J. Karpinski-Costa
K. Nelson
Meets as needed
M. Lopez-Taff
P. Middleton
M. Lopez-Taff
T. Schaefer
Council Ad Hoc Subcommittees
Mayor’s Appointment
J. Karpinski-Costa
T. Schaefer
J. Karpinski-Costa
K. Nelson
K. Nelson
P. Middleton
Updated 8-22-2025
Quality of Life 2x2
(General Service, Community Development,
Neighborhood Enhancement, Economic
Development & Redevelopment)
Subject MatterFunctional Area
Budget, Investments, Miscellaneous Finance, Human Resources, Risk Management & Information Technology
Finance/Admin. 2x2
General Plan, Zoning, Code Enforcement, Volunteer Programs, CDBG Funding, Community Support Funding, Housing, REACH, Economic Development – (Focus on Innovation Fund), Engineering, Capital Improvement Projects, Solid Waste, Lighting and Landscaping Districts, Public Works)
Sacramento Metropolitan Fire District 2x2
Parks & Recreation 2x2
(Sunrise Rec. & Park District)
Arts & Cultural 2x2 Limited-term committee to explore, assess and recommend ways to continue to refine the arts and culture programing. Participate in community engagement process to seek pubic input on selection of art for Traffic Signal Cabinet Art Program
Education & Community Programs 2x2
(San Juan Unified School District)
Appointment Opportunity
Sunrise MarketPlace Liaison
ITEM 8
Agenda Packet Page #17
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CITY OF CITRUS HEIGHTS

CITY COUNCIL STAFF REPORT

MEMORANDUM
DATE
: August 27, 2025
TO: Mayor and City Council Members
Ashley J. Feeney, City Manager
FR
OM: Alexander A. Turcotte, Chief of Police
Joseph Aguilar, Police Lieutenant
William Dunning, Police Lieutenant
Ryan Jones, City Attorney
SU
BJECT: Second Reading – Ordinance Amending Citrus Heights Municipal Code Chapter 38 – Fire Prevention and Protection, Article III. – Fireworks, Sections 38-69 and 38-81 and Ordinance Amending Citrus Heights Municipal Code Chapter 50 – Nuisances, Article VII. - Shopping Carts, Section 50-905
Summary and Recommendation
On A
ugust 13, 2025, staff provided Council with proposed changes to Citrus Heights Municipal Code Chapter 38 – Fire Prevention and Protection, Article III. – Fireworks Sections 38-69 and 38-81 and Citrus Heights Municipal Code Chapter 50 - Nuisances, Article VII. – Shopping Carts, Section 50-905. The proposal was introduced, read by title only and waived the first full readings of the Ordinances.

St
aff recommends the City Council take the following actions separately:
• Adopt Ordinance No. 2025-004, amending Citrus Heights Municipal Code Chapter 38 – Fire Prevention and Protection, Article III. – Fireworks Sections 38-69 and 38-81 • Adopt
Ordinance No. 2025-005, amending Citrus Heights Municipal Code Chapter 50 - Nuisances, Article VII. – Shopping Carts, Section 50-905.

If
Council passes these motions, the proposed ordinances will be effective thirty (30) days thereafter.

Cit
y Council Strategic Goal/Objective
This staff report aligns with the following Citrus Heights City Council Strategic Plan Objectives:

ITEM 9
Agenda Packet Page #18
Ordinance Amending Citrus Heights Municipal Code Chapter 38 – Fire Prevention and Protection, Article III. – Fireworks, Sections 38-69 and 38-81 and Ordinance Amending Citrus Heights Municipal Chapter 50 – Nuisances, Article VII. - Shopping Carts, Section 50-905
August 27, 2025

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Goal: Preserve and enhance public safety

Fiscal Impact

This action has no direct impact on the General Fund.

Background and Analysis

Fireworks Ordinance

At the June 24, 2021, Citrus Heights City Council meeting, council voted to adopt Urgency Ordinance No. 2021-001, related to the regulation and enforcement of fireworks in Citrus Heights. The urgency ordinance created social host language for those allowing the use of illegal fireworks at their residence. In June 2022, the City Council voted to permanently adopt the language from the urgency ordinance into the Citrus Heights Municipal Code (CHMC) via Ordinance 2022-004.

On April 29, 2025, voted to amend the social host ordinance to include street and/or sidewalk adjacent to hosts property and increase the penalties for those found responsible for illegal fireworks violations.

After additional review of the CHMC fireworks ordinance and in effort to remain consistent with our regional partners, the following are recommendations for amendments to the Citrus Heights Municipal Code Chapter 38; grammatical and verbiage changes have also been made to these sections but do not alter the intent of the sections.

Sec.38-69. - Exception for sale of safe and sane fireworks

Changed the hours for dates and times for legal fireworks sales. • Current date/time: From 12:00 p.m. on June 28 to 11:00 p.m. on July 5 • Proposed date/time: beginning 12:00 p.m. on June 28 and ending at 9:00 p.m. on July 4 of the same year. Specific hours for sale between these dates are 9:00 a.m. to 9:00 p.m.

Sec. 38-81. - Penalty for violation

• Section (c) added a $5,000 per device fine for third and subsequent offenses within one year of second violation
• Section (d) remove section. Information is duplicative with section “c” • Section (g) previously referred to these violations as misdemeanors, changes made to reflect the correct violation type as an infraction and that persons will be issued an administrative citation or notice of violation.
• Section (h) stated that the parents of the juvenile and the juvenile were liable for the response costs; the update removes the juvenile’s responsibility for financial costs ITEM 9
Agenda Packet Page #19
Ordinance Amending Citrus Heights Municipal Code Chapter 38 – Fire Prevention and Protection, Article III. – Fireworks, Sections 38-69 and 38-81 and Ordinance Amending Citrus Heights Municipal Chapter 50 – Nuisances, Article VII. - Shopping Carts, Section 50-905
August 27, 2025

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associated with response, as juveniles are not typically responsible for the financial burden which is left to the parents.
• Section (j) new ordinance allows for City to utilize a designated payment collector • Section (n) stated that persons in violation of the chapter would have no less than $750 for violations, the minimum amount of a violation is $1,000, therefore this section was updated to reflect that.
• Sections (p) and (q) are currently duplicates and section (q) will be removed.

Shopping Cart Ordinance:

On November 10, 2022, the Citrus Heights City Council adopted Ordinance number 2022-012, related to the regulations and enforcement of shopping carts in Citrus Heights. In November 2022 the City Council voted to permanently adopt the language of this ordinance into the Citrus Heights Municipal Code (CHMC).

Shopping carts constitute a nuisance within the community by promoting blight within the city’s residential and commercial areas. The Citrus Heights Police Department uses this section as an enforcement measure focusing on the beautification and quality of life within the community.

Staff recommends amending CHMC Sec. 50-905 to clarify that mere possession of a shopping cart, without written consent of the business owner, is a violation and does not require an officer prove the cart was removed from the business.

Recommended changes are:

Title Update: Sec. 50-905 – Unauthorized removal and/or possession of a shopping cart.

Without the prior written consent of the owner, it is unlawful for any person to remove, or cause to be removed, or be in the possession any shopping cart which is the property of the business establishment furnishing such carts for its customers’ use, from the parking lot or other premises of said business establishment.

At
tachments:

1. Ordinance of the Citrus Heights City Council Amending Citrus Heights Municipal Code Chapter 38 – Fire Prevention and Protection, Article III. – Fireworks, Sections 38-69 and 38-81

2. Ordinance of the Citrus Heights City Council Amending Citrus Heights Municipal Code Chapter 50 – Nuisances, Article VII. – Shopping Carts, Sections 50-905

ITEM 9
Agenda Packet Page #20
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ORDINANCE NO. 2025-004

AN ORDINANCE OF THE CITY OF CITRUS HEIGHTS AMENDING CITRUS HEIGHTS MUNICIPAL CODE CHAPTER 38 – FIRE PREVENTION AND PROTECTION, ARTICLE III. – FIREWORKS, SECTIONS 38-69 AND 38-81

The City Council of the City of Citrus Heights does ordain as follows:

The provisions of Chapter 38, Article III. of the Citrus Heights Municipal Code

SECTION 1. Amendment. Section 38-69 of the Citrus Heights Code is hereby amended to read as set forth below:

Sec 38-69 – Exception for safe and sane fireworks.

It shall not be unlawful to possess, sell within the city those fireworks as are defined and cl
assified as "safe and sane fireworks" in Health and Safety Code § 12500 et seq., during that time period beginning 12:00 p.m. on June 28 and ending at 9:00 p.m. on July 4 of the same year.

Specific hours for sale between these dates are 9:00 a.m. to 9:00 p.m.

It shall not be unlawful to use or discharge safe and sane fireworks during either of the fol
lowing time periods:
1) Between the hours of noon and 11:00 p.m. on June 28, or 2) Between the hours of 9:00 a.m. and 11:00 p.m. from June 29 through July 5 of the same year.

SECTION 2. Amendment. Section 38-81 of the Citrus Heights Code is hereby amended to read as set forth below:

Sec. 38-81. - Penalty for violation.

(a) Any person who allows, permits, aids, or abets any discharge of fireworks (including a public display) without having first obtained a permit therefore from the Fire Marshal, or designee, shall be in violation of this section, unless otherwise permitted by ordinance.
(b) Any person who stores fireworks, including those classified as "safe and sane" by the California State Fire Marshal, except as expressly allowed by this Code, shall be in violation of this section.
(c) Administrative Citation. Upon identification of an unpermitted discharge or illegal storage of fireworks, law enforcement may issue an administrative citation or a notice of violation to all responsible person(s) present at the unpermitted discharge of fireworks or to a host as defined by Section 38-67 who is found in violation of this section. Law enforcement shall notify persons, found responsible for unpermitted discharge or illegal storage that further violation of the ordinance may result in the issuance of increased subsequent fines and assessment of response costs as outlined in section 38-67. Each device (firework) possessed, ignited, exploded, discharged, used, or displayed constitutes a violation of the ordinance and therefore is subject to an administrative fine:

ITEM 9
Agenda Packet Page #21
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1. One thousand dollars ($1,000.00) fine, for each device

2. Two thousand five hundred dollars ($2,500.00) fine for each device on subsequent offenses within one year from the date of the administrative citation or notice of violation.

3. Five thousand dollars ($5,000.00) fine for third and subsequent offenses within one year from the date of the administrative citation or notice of second violation.

(d) Nothing in this chapter shall be intended to limit any of the penalties provided for under the California Health and Safety Code or Penal Code with regard to the sale, use, possession, delivery, storage, and/or transportation of dangerous fireworks. (e) The penalties set forth herein are intended to be nonexclusive and are intended to be in addition to any other remedies provided in this chapter or any other law, statute, ordinance or regulation.
(f) Any person who violates this section shall be guilty of an infraction and shall receive an administrative citation or notice of violation. (g) Response Costs. A responsible person(s) who has been issued a subsequent administrative citation and/or written notice of violation of this ordinance may be liable for response costs incurred in responding to the unpermitted discharge or illegal storage of fireworks. All responsible persons shall be jointly and severally liable for the response costs incurred in the response and all subsequent responses. The amount of response costs constitutes a debt owed to the city.

If a responsible person is a juvenile, then their parents or guardians will be jointly and severally liable for the response costs incurred pursuant to this chapter. To incur liability for response costs imposed by this chapter, the person responsible for the unpermitted discharge or illegal storage of fireworks need not be present at the event that causes the response giving rise to the imposition of response costs. This chapter therefore imposes vicarious as well as direct liability upon responsible persons. (h) Notice of the response costs shall be served by first-class mail to the persons liable for such costs. The notice shall contain the following information:

1. The name of the person who i s liable for the response costs;

2. The address of the private property where the incident occurred;

3. The date and time of the response;

4. The law enforcement, fire, or other emergency response personnel who responded; and

5. An itemized list of the response costs.
(i) Payment for response costs shall be remitted to the city of Citrus Heights, or designated payment collector, within thirty (30) calendar days of the date of the notice.

The payment of any such costs shall be stayed upon the filing of a timely appeal. (k) A person charged with response costs may, within ten (10) calendar days of the date of the notice of response costs, appeal the response costs. The appeal hearing shall be scheduled and conducted in the manner prescribed in this chapter. (l) Failure to timely file an appeal constitutes a failure to exhaust available ad
ministrative remedies and bars any further review or administrative appeal of the response costs.

ITEM 9
Agenda Packet Page #22
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(1) Violations of this chapter are hereby declared to be a public nuisance. (n) Any person who violates a provision of this chapter is liable for civil penalties of not less than $1,000 or more than $25,000 for each day the violation continues. (m) All remedies prescribed under this chapter are cumulative and the election of one or more remedies does not bar the city from the pursuit of any other remedy to enforce this chapter.
(n) Any recipient of an administrative citation or notice of violation m ay appeal the
citation by completing and submitting the approved review form to the city within thirty (30) days from the date of the administrative citation or notice of violation. If the violation is upheld after review, the recipient may request a formal administrative hearing with an advance deposit of the fine.

SECTION 4. Severability. If any section, subdivision, sentence, clause, phrase or portion of this Ordinance is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions thereof.

SECTION 5. Effective Date and Notice. This ordinance shall take effect thirty (30) days after its adoption, provided it is published in full or in summary within fifteen (15) days of its adoption, in a newspaper of general circulation published and circulated in the City of Citrus Heights.

PASSED AND ADOPTED by the City Council of the City of Citrus Heights this 27 th
day of August, 2025 by the following vote:

AYES: Council Members:

NOES: Council Members:

ABSENT: Council Members:

ABSTAIN: Council Members:

Dr. Jayna Karpinski-Costa, Mayor
ATTEST:

Amy Van, City Clerk

ITEM 9
Agenda Packet Page #23
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ORDINANCE NO. 2025-005

AN ORDINANCE OF THE CITY OF CITRUS HEIGHTS AMENDING CITRUS HEIGHTS MUNICIPAL CODE CHAPTER 50 – NUISANCES, ARTICLE VII. – SHOPPING CARTS, SECTIONS 50-905

The City Council of the City of Citrus Heights does ordain as follows:

The provisions of Chapter 50, Article VII. of the Citrus Heights Muncipal Code

SECTION 1. Amendment. Section 50-905 of the Citrus Heights Code is hereby amended to read as set forth below:

Sec 50-905 – Unauthorized removal and/or possession of a shopping cart.

Without the prior written consent of the owner, it is unlawful for any person to remove, cause to be removed, or be in possession, any shopping cart which is the property of the business establishment furnishing such carts for its customers’ use, from the parking lot or other premises of said business establishment.

SECTION 4. Severability. If any section, subdivision, sentence, clause, phrase or portion of this Ordinance is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions thereof.

SECTION 5. Effective Date and Notice. This ordinance shall take effect thirty (30) days after its adoption, provided it is published in full or in summary within fifteen (15) days of its adoption, in a newspaper of general circulation published and circulated in the City of Citrus Heights.

PASSED AND ADOPTED by the City Council of the City of Citrus Heights this 27 th
day of August, 2025 by the following vote:

AYES: Council Members:

NOES: Council Members:

ABSENT: Council Members:

ABSTAIN: Council Members:

Dr. Jayna Karpinski-Costa, Mayor
ATTEST:

Amy Van, City Clerk
ITEM 9
Agenda Packet Page #24

CITY OF CITRUS HEIGHTS

CITY COUNCIL STAFF REPORT

MEMORANDUM
DATE
: August 27, 2025
TO: Mayor and City Council Members
Ashley Feeney, City Manager
FR
OM: Meghan Huber, Economic Development & Community Engagement Director
SU
BJECT: Approval of Economic Development Support Fund grant request by the Citrus Heights Chamber of Commerce
Su
mmary and Recommendation
The Economic Development Support Fund is designed to strengthen Citrus Heights’ business environment through strategic sponsorships and grants that promote commerce, attract new shoppers, and reinforce the City’s reputation as business-friendly.

The
Citrus Heights Chamber of Commerce has submitted a request for $25,000, comprised of:
• $10,000 – Chairman’s Circle Diamond Sponsorship
• $7,000 – Citrus Heights Event Center room rental support for Chamber luncheons • $8,000 – Presenting Sponsorship of Leadership Citrus Heights (discounted from $10,000) St
aff has reviewed the application and found it consistent with program guidelines as well as priorities identified in the Economic Development Work Plan (EDWP) 2025–2027. The Quality of Life Committee has recommended approval.

Toge
ther, these components represent a balanced investment in visibility, place-making, and leadership development. They not only advance the goals of the Support Fund but also deliver on the City’s broader vision to diversify for a vibrant economy and strengthen Citrus Heights’ position as a place where commerce and community thrive.

City Council Strategic Goal/Objective
Th
is staff report aligns with the following Citrus Heights City Council Strategic Plan Objectives:

Go
al: Diversify for a Vibrant Economy
Economic Development Work Plan: Small Business Support and Innovation section ITEM 10
Agenda Packet Page #25
Subject: Economic Development Support Fund grant request by the Citrus Heights Chamber of Commerce Date: August 27, 2025

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Fiscal Impact

Approval of this request would allocate $25,000 from the Economic Development & Community Engagement grant funds for FY 2025–26.

Background and Analysis

For more than a decade, the City of Citrus Heights has partnered with the Chamber of Commerce to highlight the City’s business-friendly approach and expand opportunities for engagement. This annual sponsorship provides consistent visibility for the City, reinforces the Chamber as a trusted partner, and brings meaningful benefits to both local businesses and residents.

The Chamber’s request aligns closely with the intent of the Economic Development Support Fund and the City’s broader economic development objectives, including those detailed in the Economic Development Work Plan 2025-2027.

Through the Diamond Sponsorship, the City maintains a consistent and visible presence across key Chamber activities. This year-round recognition reinforces Citrus Heights as a business- friendly community and underscores the City’s commitment to being a proactive partner in strengthening local commerce and building connections with the business community.

By supporting event rentals at the Citrus Heights Event Center, the City helps ensure that significant business and community gatherings take place within our own civic core. Keeping these events local not only affirms the Event Center’s role as a hub for activity but also contributes to a stronger sense of place and brings added visibility and economic activity to surrounding commercial areas.

The City’s sponsorship of Leadership Citrus Heights supports the cultivation of the next generation of civic and business leaders. This investment ties the City directly into the program cycle, demonstrating Citrus Heights’ commitment to workforce development and the long-term leadership capacity that fuels a vibrant local economy. In addition to cultivating civic leadership, the Leadership Citrus Heights program also advances the City’s Economic Development Work Plan (EDWP) goals for Small Business Support & Innovation. While specific participants will vary from year to year, the program’s focus is on engaging small business owners, entrepreneurs, and individuals who support the small business ecosystem. By providing access to leadership development, business resources, and stronger community networks, the program reinforces the City’s commitment to equipping local businesses with the tools to grow and adapt. This investment advances the EDWP goal of preserving and expanding the number of local establishments, strengthening Citrus Heights’ economic resilience, and fostering innovation and entrepreneurship that drive local spending and community pride.

Together, these three components reflect a balanced investment in visibility, place-making, and leadership development. Each element advances the goals of the Fund by promoting Citrus Heights, fostering community and business engagement, and reinforcing the City’s competitiveness as a destination where commerce and community thrive.

ITEM 10
Agenda Packet Page #26
Subject: Economic Development Support Fund grant request by the Citrus Heights Chamber of Commerce Date: August 27, 2025

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The Quality of Life Committee reviewed and recommended the funding request for approval.

The City of Citrus Heights and the Citrus Heights Chamber of Commerce have benefited from a productive partnership over the past several years. The Chamber has supported and promoted city programs in addition to working on projects through its overall mission, the Community Affairs Committee, and collaborative work with business associations and groups.

Attachments:

1. Resolution No. 2025-___: A Resolution of the City Council of the City of Citrus Heights approving a $25,000 grant to the Citrus Heights Chamber of Commerce from the Economic Development Support Fund

2. Chamber of Commerce FY 2025 Economic Development Support Fund Application

ITEM 10
Agenda Packet Page #27
Attachment 1

Printed on Recycled Paper
RESOLUTION NO. 2025- ___

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CITRUS HEIGHTS, CALIFORNIA, APPROVING A $25,000 GRANT TO THE CITRUS HEIGHTS CHAMBER OF

COMMERCE FROM THE ECONOMIC DEVELOPMENT SUPPORT FUND

WHEREAS, the City of Citrus Heights has a Strategic Goal to “Diversify for a vibrant economy”; and

WHEREAS, the City of Citrus Heights offers the Economic Development Support Program to provide funding for special events, marketing activities, or other economic development-related activities that provide a public benefit to the City; and

WHEREAS, the Citrus Heights Chamber of Commerce has submitted an application for $25,000 to the Economic Development Support Fund; and

WHEREAS, the Quality of Life Committee reviewed the application and recommended to the City Council that the application be approved in the amount of $25,000.

NOW THEREFORE BE IT RESOLVED AND ORDERED that the City of Citrus Heights does hereby approve a grant in the amount of $25,000 for the Citrus Heights Chamber of Commerce from the Economic Development Support Fund.

The City Clerk shall certify the passage and adoption of this Resolution and enter it into the book of original resolutions.

PASSED AND ADOPTED by the City Council of the City of Citrus Heights, California, this 27th day of August 2025, by the following vote, to wit:

AYES: Council Members:

NOES: Council Members:

ABSTAIN: Council Members:

ABSENT: Council Members:

Dr. Jayna Karpinski-Costa, Mayor
ATTEST:

Amy Van, City Clerk
ITEM 10
Agenda Packet Page #28

Citrus Heights Regional Chamber of Commerce
Economic Development Fund Grant Request
Submitted to: City of Citrus Heights
Requested Amount: $25,000
Executive Summary
The Citrus Heights Regional Chamber of Commerce respectfully requests a $25,000 grant from the City of Citrus Heights Economic Development Support Program to enhance three key initiatives that align directly with the City’s economic development goals:
• $10,000 – Chairman’s Circle Diamond Sponsorship
• $7,000 – Citrus Heights Event Center Room Rental
• $8,000 – Presenting Sponsorship of Leadership Citrus Heights Program (discounted from $10,000)
These initiatives promote the City as a business-friendly environment, enhance community engagement, support workforce development, and improve the visibility and vitality of our commercial areas.

Project Purpose & Alignment with Program Goals

1. Chairman’s Circle Diamond Sponsorship – $10,000
The Chairman’s Circle program recognizes the Chamber’s top-tier business supporters and ensures year-round branding and partnership with the Chamber. As a Diamond Sponsor, the City of Citrus Heights would receive:
• Logo with link on Chamber website recognized as Diamond level • Community Awards Dinner – Presenting Sponsorship
• Best of Citrus Heights – SuperStar Sponsorship
• Two Access Citrus Heights Luncheon Sponsorships with 3 mins to speak ITEM 10
Agenda Packet Page #29
• 4 Tickets to Access Citrus Heights Luncheon
• Logo recognition on all luncheon presentations
• Logo with link on all newsletters
• Highlighted monthly in our newsletters
• Logo with link on all eblasts
• 12 social posts
• Six tickets to Elected Officials Reception
• 4 featured articles in weekly newsletter
• Lobby advertising recognition
Alignment with Program Goals:
• Promotes and markets the City of Citrus Heights as a supportive partner to businesses
• Enhances perception and practice of the City as business-friendly • Attracts new shoppers and supports the local tax base by strengthening local events

2. Citrus Heights Event Center Room Rental – $7,000
T
he Chamber hosts over a dozen events annually at the Citrus Heights Event Center, including luncheons, and the annual Best of Citrus Heights Celebration. This funding supports room rental fees, helping ensure accessibility and continued community programming in a central and professional venue.

Alignment with Program Goals:
• Creates a consistent “sense of place” within the city’s civic core • Promotes the Event Center as a hub for commerce, engagement, and growth • Helps promote local commercial areas to both businesses and residents

ITEM 10
Agenda Packet Page #30

3. Presenting Sponsor – Leadership Citrus Heights – $10,000 (discounted to $8,000) Leadership Citrus Heights is a newly relaunched program focused on cultivating the next generation of civic and business leaders. Running from September 2025 to May 2026, this immersive program connects participants with local government, economic development efforts, and leadership training.

As Presenting Sponsor, the City of Citrus Heights would receive:
• 3 Leadership Citrus Heights tuition scholarships (value: $2,085) • Premier logo placement on all program materials, flyers, and signage • Featured sponsor recognition at the Orientation and Graduation Ceremony • Opportunity to speak at Orientation or Graduation (5-minute spotlight) • Logo and link featured on Leadership Citrus Heights landing page • Recognition in all press releases and newsletters (pre- and post-program) • Dedicated social media post acknowledging sponsorship • Opportunity to provide branded materials at each monthly session • Recognition plaque presented at graduation
• 2 tickets to Leadership Graduation Ceremony
Alignment with Program Goals:
• Builds a stronger local workforce and potential future elected and civic leaders • Supports long-term economic development by strengthening leadership capacity • Positions Citrus Heights as an active investor in the city’s future • Enhances perception of the City as forward-thinking and growth-minded

Conclusion
The
Citrus Heights Regional Chamber of Commerce plays a critical role in advancing the City’s economic development goals. Through this $25,000 investment, the City will receive high-impact visibility, foster meaningful community engagement, and support leadership development, all while enhancing the perception and practice of Citrus Heights as a vibrant, business-friendly community.

ITEM 10
Agenda Packet Page #31
We thank you for your consideration and continued partnership in building a stronger Citrus Heights.

Respectfully,

ITEM 10
Agenda Packet Page #32

CITY OF CITRUS HEIGHTS

CITY COUNCIL STAFF REPORT

MEMORANDUM
DATE: August 27, 2025
TO: M
ayor and City Council Members
FR
OM: Ashley J. Feeney, City Manager
Jordan Lowe, Customer Service Representative
SU
BJECT: Field Haven Feline Center Proposed Lease Agreement for 7555 Old Auburn Road
Su
mmary and Recommendation
On O
ctober 31, 2024, the City of Citrus Heights acquired two adjacent properties —7555 and 7569 Old Auburn Road to support future animal services expansion. Separate from the City’s planned use of 7569 Old Auburn Road for local animal services, the adjacent property at 7555 Old Auburn Road is not currently needed for near-term operations. However, maintaining City ownership of the site is a prudent investment for potential future municipal needs.

The
refore, staff recommends leasing 7555 Old Auburn Road for interim use. A proposal has been submitted by Field Haven Feline Center, a nonprofit animal welfare organization, to establish a veterinary services facility at the site. The proposed lease will ensure ongoing use of the property, reduce maintenance burdens, and directly support the City’s Strategic Objective to expand local animal services.

St
aff recommends the City Council adopt the following:

1. Re
solution No. 2025-___, a Resolution of the City Council of the City of Citrus Heights, California, Authorizing the City Manager to Execute a Lease Agreement with Field Haven Feline Center for the Operation and Management of 7555 Old Auburn Road.

Cit
y Council Strategic Goal/Objective
Th
is staff report aligns with the following Citrus Heights City Council Strategic Plan Goal:

Goal: Maintain and Enhance Fiscal Stability While Supporting Operational Excellence.

ITEM 11(a)
Agenda Packet Page #33
Subject: Field Haven Feline Center Proposed Lease Agreement for 7555 Old Auburn Road Date: August 27, 2025

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Fiscal Impact

At this time, approval of the recommended lease agreement will have no fiscal impact on the City. The initial lease term will be eighteen months from the commencement date. During the eighteen-month pilot phase, the tenant will pay $1.00 total rent, due within thirty days of the lease commencement date. If the lease continues beyond the pilot phase a positive fiscal impact would occur as the tenant will pay $2,500 per month ($30,000 annually) for a subsequent three- year term, unless terminated by either party at the conclusion of the pilot period. In addition to lease payments, the City will receive 250 spay/neuter vouchers for cats annually to be used and distributed at City discretion.

The lease will provide revenue to help offset property maintenance costs while advancing the City’s animal services delivery goals. There will be some costs incurred by the City to prepare the building for tenant improvements, which will be covered within existing budget allocations.

Background and Analysis

The City of Citrus Heights has long recognized community desire for enhanced local animal services related to concerns about stray animals, lost pet reunification, and the need for improved local sheltering. In response, the City Council adopted a Strategic Objective in April 2024 to explore the feasibility of expanding local shelter and reunification services.

To support this objective, the City entered into a five-year agreement—with cancellation and adjustment provisions—with the Bradshaw Animal Shelter (BAS), effective September 2024.

While the agreement improved service delivery, contract costs increased by 111% in one year, raising concerns about long-term affordability and reliance on external providers.

In light of this, the City began exploring long-term cost control options. One such effort, led by the City Manager, involved identifying a Citrus Heights property that could support temporary animal housing, with the goal of reducing reliance on BAS and improving local animal care and control services.

In October 2024, the City acquired two adjacent properties located at 7555 and 7569 Old Auburn Road to provide flexibility for possible future animal services operations. Following a space and needs assessment, staff determined that 7569 Old Auburn Road should be reserved for potential future municipal use. The building at 7555 Old Auburn Road is not needed for near-term City operations; however, staff identified that leasing the facility on an interim basis would ensure its active use, reduce maintenance burdens, and potentially expand local animal service offerings.

A nonprofit animal services provider has expressed interest in establishing a Citrus Heights location and submitted a proposal to lease 7555 Old Auburn Road. This lease agreement will improve animal welfare through affordable, high quality veterinary care. The lease agreement between the City and Field Haven Feline Center would commence at a date to be determined once the agreed upon tenant improvements are complete which will likely be in Q2 2026.

Potential support services include:

ITEM 11(a)
Agenda Packet Page #34
Subject: Field Haven Feline Center Proposed Lease Agreement for 7555 Old Auburn Road Date: August 27, 2025

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• Spay and neuter surgeries
• Vaccinations
• Microchipping
• Life saving procedures for community and owned cats and dogs (e.g., amputations, enucleations, pyometra treatment)
• Basic veterinary support for animals in the City’s care at City’s discretion This partnership would expand access to affordable animal care for Citrus Heights residents, support community-based animal welfare programs, and complement the City’s long-term strategy to reduce sheltering costs through enhanced local service delivery. Field Haven will not provide general wellness or emergency veterinary services which are commonly provided through commercial veterinary operations. Information about Field Haven Feline Center can be found at www.fieldhaven.com. Field Haven will also be making a presentation to the City Council about their services and planned activities for the Citrus Heights property at the City Council meeting.

Outreach

City staff were contacted by some in the local veterinary community who had questions and expressed some concerns about potential competition with their established businesses. Staff listened to the concerns and worked with Field Haven to put terms in the lease that limited the scope of services to avoid competition with core commercial veterinarian services. Field Haven is a non-profit organization who specializes in providing care for animals that would otherwise not receive care with their core mission focused on spay/neutering of feral cats. The intent of leasing the building to Field Haven is to augment local animal care services and have a use next door to the future City animal services center that will be complimentary to the future operation.

As the City moves forward with the future animal services center, opportunities for partnerships that promote/support local commercial veterinarian providers will be explored.

The 18-month pilot program allows for an opportunity to examine how Field Haven’s operations augment the animal care services provided to the community. Field Haven has been clear that they wish to be a supportive feature within the Citrus Heights animal care community and have no intent of competing with the for-profit veterinarians as the nature of their work addresses animals that would otherwise be unlikely to receive care. For people that show up for services that are not provided by Field Haven, they will have a list of Citrus Heights veterinarian clinics and pet hospitals onsite for referral. At the end of the 18-month pilot period, if it is determined that lease needs further refinement relative to service provisions subject to both parties agreeing, that could happen if needed or it could be canceled altogether by either party at the conclusion of the pilot program term. Field Haven had provided assurance that they welcome developing relationships with local veterinarians and wish to be a complimentary community partner.

Attachment 3 is a copy of a letter that was sent to all veterinarian businesses in Citrus Heights notifying them of the proposed lease and inviting them to reach out to staff and/or Field Haven with questions. Comments received since the letter was sent regarding the proposed Field Haven ITEM 11(a)
Agenda Packet Page #35
Subject: Field Haven Feline Center Proposed Lease Agreement for 7555 Old Auburn Road Date: August 27, 2025

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lease prior to publishing the staff report are included as Attachment 4. Comments received after publication will be shared with City Council prior to the August 27, City Council meeting.

Attachments

1. Resolution No. 2025-___, a Resolution of the City Council of the City of Citrus Heights, California, Authorizing the City Manager to Execute a Lease Agreement with Field Haven Feline Center for the Operation and Management of 7555 Old Auburn Road.

2. Draft Lease Agreement

3. Letter sent to Citrus Heights Veterinarian Businesses

4. Comments received prior to packet release

ITEM 11(a)
Agenda Packet Page #36
RESOLUTION NO. 2025-___

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CITRUS HEIGHTS,

CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE

AGREEMENT WITH FIELD HAVEN FELINE CENTER FOR THE OPERATION AND MANAGEMENT OF 7555 OLD AUBURN ROAD

WHEREAS, the City Council of the City of Citrus Heights, California, has long recognized community desire for enhanced local animal services related to concerns about stray animals, lost pet reunification, and the need for improved local sheltering; and

WHEREAS, to support this objective the City entered a five year contract with Bradshaw Animal Services effective September 2024. While the agreement improved service delivery, contract costs increased by 111% in one year, raising concerns about long-term affordability and reliance on external providers; and

WHEREAS
, the City begin exploring long-term cost control options. The City found two properties in Citrus Heights that could support temporary animal housing, with the goal of reducing reliance on BAS and improving local animal care and control services; and

WHEREAS, the building at 7555 Old Auburn Road is not needed for near-term City operations; however, staff identified that leasing the facility on an interim basis would ensure its active use, reduce maintenance burdens, and potentially expand local animal service offerings; and

WHEREAS, the lease agreement between the City and Field Haven Feline Center will commence on a date to be determined by City Manager once agreed upon improvements are complete, with an initial eighteen-month pilot phase commencing upon operations being open to the public, after which the lease may continue for an additional three-year term at a rate of $2,500 per month ($30,000 annually), unless terminated by either party at the conclusion of the pilot phase, and said lease will enable the provision of various services to the community and for the care of owned pets; and

WHEREAS, the City now desires to enter into a lease agreement with Field Haven Feline Center; and

NOW, THEREFORE, BE IT RESOLVED AND ORDERED by the City Council of the City of Citrus Heights, that the City Manager is hereby authorized to execute a lease agreement with Field Haven Feline Center, for the operation and management of 7555 Old Auburn Road and provides City Manager authority to make minor revisions and edits to said lease prior to execution.

The City Clerk shall certify the passage and adoption of this Resolution and enter it into the book of original resolutions.

PASSED AND ADOPTED by the City Council of the City of Citrus Heights, California, this 27 th day of August 2025 by the following vote, to wit:

AYES: Council Members:

NOES: Council Members:

ITEM 11(a)
Agenda Packet Page #37

ABSTAIN: Council Members:

ABSENT: Council Members:

Dr. Jayna Karpinski Costa, Mayor
ATTEST:

Amy Van, City Clerk
ITEM 11(a)
Agenda Packet Page #38

August 11, 2025

Dear valued veterinary clinic,
I hope this message finds you well.

At the August 27
th City Council meeting, a contract award is tentatively scheduled to be considered for Architectural Engineering Services for the 7569 Old Auburn Road Property. This property will support the City’s Animal Services Division providing enhanced services inclusive of a vision for limited, short- term boarding of animals that need to be reconnected to their owners.

Additionally, the City owns the adjacent building located at 7555 Old Auburn Road. The City does not currently have a near-term need for this building and has been approached by Field Haven Feline Center, a non-profit organization that specializes in spay and neuter services for feral cats about leasing the building. The intent is not to compete with local veterinarians but to meet a need related to addressing feral cat colonies and work with the City on service augmentation provisions. You can learn more about Field Haven by visiting their website at www.fieldhaven.com.

The meeting agenda and packet which will include the lease that describes Field Haven’s activities will be available on our website, CitrusHeights.net, on August 22 if you wish to review the staff report and associated materials.

If you wish to attend the meeting if this topic is of interest to your clinic or if you would like to learn more about the project. Here’s how you can participate:
• Attend in person at 6 p.m. on Wednesday, August 27 at City Hall (6360 Fountain Square Dr.) • Watch live on our YouTube channel
• Watch live via Metro Cable Channel 14
• Address the Council during the meeting, online or in-person

ITEM 11(a)
Agenda Packet Page #39
August 8, 2025

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If you have questions in advance of the meeting or would like to discuss the topic further, please feel free to reach out to me. I’d be happy to connect you with the appropriate City staff and/or Field Haven representatives for additional information.

Thank you for your continued involvement and being a valued business in our community.

Best regards,

Jordan Lowe
Customer Service Representative
[email protected]
(916) 725-2448

ITEM 11(a)
Agenda Packet Page #40

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COMMERCIAL SPACE LEASE

LOCATED AT
7555 OLD AUBURN ROAD, CITRUS HEIGHTS, CALIFORNIA
THIS LEASE OF REAL PROPERTY ("Lease"), dated as of the latter of the Parties’ signatures herein, is made and entered into by and between the City of Citrus Heights, a Municipal Corporation ("Landlord"), and FieldHaven Feline Center ("Tenant"). Each of Landlord and Tenant shall be described herein from time to time as a “Party,” and collectively as the “Parties.”

1. Recitals. This Lease is entered into based upon the following facts, circumstances and understandings:

1.1. City of Citrus Heights, (“Landlord”) is the owner of that certain parcel of improved real property (APN # 211 -0051-019-000) of approximately 0.72 acres in size and located at 7555 Old Auburn Road, Citrus Heights, CA (such parcel, together with all improvements thereon, and all appurtenant rights and easements, the “Property”).

1.2. FieldHaven Feline Center (“ Tenant”) is a registered non -profit corporation (California Reg. No. 130249) located at 2754 Ironwood Lane, Lincoln, CA.

2. Grant and Acceptance of Lease. Landlord, in consideration of the rent to be paid and the covenants, obligations and agreements to be performed and observed by Tenant under this Lease, does hereby lease to Tenant and Tenant hereby leases and takes from Landlord the Property for Tenant's proposed use, subject to the following terms and conditions for the Term.

3. Warranty/Representations.

3.1. Tenant acknowledges that Landlord has made no representation or warranty regarding the condition of the Property except as specifically stated in this Lease.

3.2. Landlord warrants to Tenant that Landlord has adopted a Notice of Exemption pursuant to CEQA Guidelines Section 15062 for the intended use of the Property and that no legal challenges were received during the statute of limitations period to the Landlord’s decision that the project is exempt from CEQA

3.3. Tenant accepts the Property subject to all local, state and federal laws, regulations and ordinances. Landlord makes no representation or warranty that Property is now or in the future will be suitable for Tenant's use. Tenant has made its own investigation regarding all applicable laws.

4. Term; Commencement Date.

4.1. The provisions of this Lease are effective as of the Commencement Date.

4.2. The Commencement Date of this Lease is ________.

4.3. Lease Term: The initial term of this Lease is eighteen (18) months from the ITEM 11(a)
Agenda Packet Page #41

Page 2 of 13 ends

Commencement Date (“Pilot Phase”). Either Party has the right to terminate this Lease at the end of the Pilot Phase by providing written notice 30 days before the end of the Pilot Phase. If neither Party terminates this Lease at the end of the eighteen (18) month Pilot Phase, then the Lease shall continue for one (1) subsequent three (3) year term at the monthly rent specified below. Alternative or further extensions shall only be made by duly executed written agreement. The Parties make no representation or warranty about their willingness to extend the lease beyond the Pilot Phase.

5. Rent.

5.1. "Rent" shall mean all monetary obligations of Tenant to Landlord under the terms of this agreement.

5.2. Tenant shall pay Landlord Rent for the Pilot Phase of $1.00 to be paid within 30 days of the Commencement Date.

5.3. Tenant shall pay Landlord monthly Rent of $2,500 for the subsequent three-year term, if applicable, due by the 3
rd of each month.

5.4. Payment: Rent shall be paid to the City of Citrus Heights at 6360 Fountain Square Drive, or at any other location or by means specified by Landlord in writing to Tenant.

5.5. Tenant shall pay a late fee of $100 for any late Rent payment due after the end of the Pilot Phase.

6. Permitted Uses.

6.1. The Property is for the sole use of Tenant to operate a non-profit veterinary clinic and provide animal wellness services, as well as related community outreach, education and fundraising to support Tenant’s charitable mission. The tenants are dedicated to improving animal welfare through affordable, high- quality veterinary care. Tenant specializes in essential preventive services —including spay/neuter surgeries, vaccinations, and microchipping—as well as low-cost, life-saving procedures such as amputations, enucleations, and pyometra treatment for feral/community cats and owned dogs/cats. As part of Tenant’s commitment to community support, Tenant agrees to provide the City of Citrus Heights with basic veterinary services for animals in their care at the discretion of Landlord. Tenant will supply a detailed price sheet outlining the services Tenant offers, ensuring transparency and cost-effectiveness for municipal animal care efforts. Tenant collaborates closely with local veterinarians and does not provide general wellness or emergency services, reinforcing Tenant’s role as a complementary resource within the veterinary community. Tenant’s mission is to remove financial barriers to critical care, reduce pet overpopulation, and help keep animals healthy, safe, and in loving homes. However, the provision of the above-listed low-cost or no- cost services to Landlord or to residents of the community of Citrus Heights shall not constitute competition with other veterinarians. Tenant must maintain its non -profit status and be validly registered as such with the State of California.

ITEM 11(a)
Agenda Packet Page #42

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6.2. Pursuant to this Lease, Tenant will have use of the building located on the Property and the associated parking. However, the common grounds at the Property remain under the control and use of the City. Should Tenant desire to use the common grounds, it may do so with the City’s prior written consent.

6.3. No other use is permitted without Landlord's prior written consent.

6.4. Tenant will comply with all laws affecting its use of the Property.

7. Tenant’s Obligations.

7.1. Services to be Provided:

In consideration of the nominal rent charged during the Pilot Phase, Tenant shall provide the following services to the community of Citrus Heights:

A. Free or low cost routine wellness, vaccine and microchipping clinic days for dogs and cats residing in Citrus Heights at an average of at least once per month per calendar year. Clinics will be scheduled at the discretion of Landlord and Tenant, though neither Party will unreasonably withhold approval for the proposed date of a clinic. For any clinic not held at the average of once per month, a credit of __ wellness, vaccine, and microchipping vouchers will be provided to Landlord for distribution to Citrus Heights rescue groups/individuals as Landlord deems appropriate.

B. Free spaying and neutering vouchers for 250 cats from Citrus Heights. Landlord will receive vouchers and will be responsible for distribution to Citrus Heights rescue groups/individuals as Landlord deems appropriate. This is per calendar year.

C. Basic veterinary services for dogs and cats in the custody of the City of Citrus Heights at a rate per term sheet provided to the landlord once annually.

D. Monthly educational clinics, certified cat trapper training, and operations of a cat caregiver support phone line.

The minimum service obligations described in paragraphs A and B of this Section 7.1 shall continue during lease terms subsequent to the Pilot Phase, unless otherwise mutually agreed to in writing by the Parties.

7.2. Operating Costs: Tenant is solely responsible for paying all of its operating costs, including electricity and utilities.

7.3. Facility Improvements: Tenant shall create a dedicated surgical operating room at the back of the building located on the Property on the condition that Landlord prepare the building for construction of the operating room by clearing existing materials that would interfere with construction, removing existing flooring and providing a polished concrete floor, and making any necessary improvements and inspections for the building, excluding any improvements made by Tenant, to comply with accessibility ITEM 11(a)
Agenda Packet Page #43

Page 4 of 13 ends

standards under the Americans with Disabilities Act (ADA) and applicable health and safety rules and regulations. Fulfillment of the Landlord’s duties to prepare the building for construction of the operating room described in this section is a condition precedent to the Tenant’s obligation to build the operating room but does not limit or alter the Tenant’s duties to indemnify and hold harmless otherwise specified in this Lease.

8. Maintenance, Repairs and Restoration.

8.1. Tenant may undertake all necessary tenant improvements and install, place, use, modify, operate and remove at the Property furniture, trade fixtures and equipment ("FF&E") as Tenant deems necessary for its operations.

8.2. Any improvements made by Tenant, and all demolition, construction and installation work at the Property, except those specified as required by Landlord as a condition precent in Section 7.2, shall be performed at Tenant's sole cost and expense and in a good and workmanlike manner, and in compliance with all applicable codes and governmental regulations.

8.3. Landlord shall maintain landscaping of the Property.

8.4. Tenant shall provide prior written notice to Landlord at least five (5) business days before undertaking any demolition, construction, improvements, installation of signage, or change out of locks or security systems. Notwithstanding anything in this secti on to the contrary, no portion of the existing building or other improvements on the Property may be demolished, nor any alterations to the Building structure, roof, HVAC system or electrical or plumbing systems, be made, without Landlord’s prior written c onsent in each instance, which consent may not be unreasonably withheld, and which consent shall be given or denied within ten (10) business days from receipt of written request thereof from the Tenant or its agents or representatives. If no response is given by Landlord within such 10 business day period, such consent will be deemed denied.

8.5. Tenant shall maintain the Property in neat and safe condition in compliance with all applicable codes and governmental regulations, including and any and all security lighting or appliances installed. Tenant acknowledges and agrees that all improvements done by Tenant to facilitate Tenant’s operations and not within Landlord’s responsibility as stated in this section shall be at the sole cost and expense of Tenant both for initial improvements and ongoing maintenance and repair during the Term of this Lease.

8.6. Tenant, at Tenant's expense, shall be required to make all repairs to the Property due to damage caused by Tenant, its agents, or contractors.

8.7. Upon the expiration, cancellation, or termination of this Lease, Tenant shall surrender the Property, together with all improvements and alterations, but not FF&E, installed during the Term by Tenant, in good condition and repair, less ordinary wear and tear and casualty not caused by Tenant, its agents or contractors. Tenant shall not permit ITEM 11(a)
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or suffer any mechanic's or materialmen's liens to be lodged against the Property and will defend, indemnify and hold harmless Landlord from and against all claims, liabilities, costs and expenses associated with any such liens.

9. Title to Tenant's Facilities.

9.1. Title to FF&E placed on the Property by Tenant shall be held by and remain with Tenant.

All FF&E (as opposed to improvements, alterations and fixtures constituting real property under applicable law) shall remain the property of Tenant and are not fixtures. Tenant, or any other lawful tenants or occupants of the Property, have the right to remove all FF&E at their sole expense on or before the expiration or termination of this Lease.

9.2. Any such FF&E not removed by the expiration or termination of the Lease shall be deemed abandoned and Landlord may dispose of the same or arrange for its storage at Tenant’s cost.

10. Tenant Environmental Law Compliance and Indemnity.

10.1. Tenant shall not create, collect, store except in reasonable quantities directly related to Tenant’s operations and in compliance with all laws and regulations for said storage, treat, dispose of or cause to be released or otherwise discharged any hazardous materials on the Property.

10.2. Except to the extent caused by Landlord, or environmental conditions in the building or at the site existing prior to the occupancy by Tenant, before vacating the Property, Tenant shall clean up any releases of hazardous materials or environmental contamination by hazardous materials caused by Tenant occurring on or migrating from the Property during the Term of this Lease and located on, under, or adjacent to the Property, wherever located, in accordance with applicable environmental laws and to Landlord's satisfaction. Should Tenant not fulfill its obligations under this section, Tenant shall reimburse Landlord for all such clean-up costs.

11. Default by Tenant. Each of the following shall be deemed an " Event of Default" by Tenant hereunder and a material breach of this Lease:

11.1. Tenant shall fail to pay Rent or any other sums owed to Landlord when due;

11.2. Tenant shall fail to materially keep, perform, or observe any of the obligations, covenants, agreements, terms, or provisions contained in this Lease that are to be kept or performed by Tenant other than with respect to payment of Rent, and Tenant shall fail to commence and take such steps as are necessary to remedy the same within thirty (30) calendar days after Tenant shall have been given a written notice specifying the same, or having so commenced, shall thereafter fail to proceed diligently and with continuity to remedy the same;

11.3. Tenant shall vacate or abandon the Property; or

11.4. Tenant or any other party shall file a petition naming Tenant as debtor in any ITEM 11(a)
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bankruptcy or other insolvency proceeding or shall file for the appointment of a liquidator or receiver for all or substantially all of Tenant's Property or for Tenant’s interest in this Lease or Tenant shall admit in writing its inability to meet its obligations as they become due or make an assignment for the benefit of its creditors.

12. Landlord’s Remedies.

12.1. If an Event of Default occurs under this Lease, Landlord shall be entitled to any and all remedies permitted by California Civil Code Sections 1951.2 and 1951.4, as those sections may be amended or renumbered from time to time.

12.2. If Tenant breaches this Lease and abandons the Property before the end of the Term, or if Landlord terminates Tenant’s right to possession due to an Event of Default, this Lease shall terminate, and Landlord shall be entitled to recover from Tenant the amount necessary to compensate Landlord for all the detriment proximately caused by Tenant’s failure to perform its obligations under this Lease or which in the ordinary course of events would be likely to result therefrom.

13. Termination.

13.1. This Lease may be terminated without further liability on thirty (30) days prior written notice by either Party upon default of any covenant, condition, or term hereof by the other Party, which default is not cured within sixty (60) days of receipt of written notice of default.

13.2. Tenant shall have the option to request early termination of this Lease should there be a statewide or nationwide economic downturn event(s) that materially and substantially alters Tenant’s ability to continue in business. Upon presentation of substantial evidence of such economic impairment presented to the City Council, the City Council will consider the evidence and make the decision to grant early termination of the Lease. The decision by the City Council to grant early termination of the Lease for economic hardship shall not be unreasonably denied.

13.4. Other than as stated herein, Landlord and Tenant shall not have the right to terminate, revoke or cancel this Lease. In the event Landlord terminates Tenant lease subject to provisions contained herein, or chooses not to renew the lease at some point in the future, Tenant agrees that there will be no protest of such action at City Council meetings or otherwise.

13.5. Force Majeure If and to the extent that a Party’s performance of any of its obligations pursuant to this agreement is prevented, hindered or delayed directly or indirectly by fire, flood, earthquake, elements of nature or acts of God, pandemic or epidemic, acts of war, terrorism, riots, civil disorders, rebellions or revolutions, restrictive governmental laws or regulations, change in economic conditions, or any other similar cause beyond the reasonable control of such Party(each a ‘Force Majeure Ev ent’), the non -performing, hindered or delayed Party shall be excused for such non- performance, hinderance or delay, as applicable, of those obligations affected by the Force Majeure Event for as long as the Force Majeure Event continues. The Party whose performance is prevented, hindered or delayed by a Force Majeure Event shall ITEM 11(a)
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promptly notify the other Party of the occurrence of the Force Majeure Event and describe in reasonable detail the nature of the Force Majeure Event. During the Force Majeure Event, the non-performing Party shall not be in default of any provisions of this Agreement and this Agreement does not exclude rent abatement during such Force majeure Event.

14. Insurance.

14.1. At all times during the term of this Lease, Tenant shall purchase and maintain, at its sole expense, insurance as described below:

14.1.1. Commercial General Liability Insurance of not less than Two Million Dollars ($2,000,000.00) per occurrence. The policy shall be endorsed to include a written waiver of the insurer’s right to subrogate against Landlord.

14.1.2. Commercial Automobile Liability Insurance to cover all owned, hired and non-owned automobiles owned or operated by Tenant providing a minimum combined single limit of One Million Dollars ($1,000,000.00) per accident.

14.1.3. Workers Compensation Insurance as required by the Labor Code of the state of California. The policy shall be endorsed to include a written waiver of the insurer’s right to subrogate against Landlord.

14.1.4. Employer's Liability Insurance in an amount of at least One Million Dollars ($1,000,000.00) per occurrence.

14.2. Evidence of required insurance shall be submitted prior to the execution of this Lease.

If Tenant fails to maintain insurance which is required pursuant to this Lease, it shall be deemed a material breach. Landlord may give notice to Tenant to reinstate o r acquire the affected insurance. Should Tenant fail to reinstate or acquire the affected insurance within five (5) days of Landlord’s notice to reinstate or acquire such insurance, Landlord may either terminate this Lease, reinstate or acquire the affected insurance, and Tenant shall reimburse Landlord for the necessary cost at Landlord’s option,

14.3. If Tenant maintains broader coverage and/or higher limits than the minimums shown above for all policies, the Landlord requires and shall be entitled to the broader coverage and/or higher limits maintained by Tenant or their contractors, sub- contractors, or agents. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to the Landlord.

14.4. Landlord, officers, employees, and agents shall be named as an additional insured on Tenant' s Commercial General Liability and Automobile Liability policies. Tenant shall provide to Landlord a certificate of insurance evidencing the coverage required by this paragraph within thirty (30) days of the Commencement Date. Each Party waives any rights of recovery against the other for injury or loss due to hazards covered by their property insurance, and each Party shall require such insurance policies to contain a waiver of recovery against the other.

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15. Assignments or Transfers. Tenant shall not assign or transfer this Lease to any other person or entity without the express written consent of Landlord, which consent may be withheld in Landlord’s sole discretion.

16. Indemnification.

16.1. Tenant hereby agrees to defend, indemnify and hold Landlord and Landlord's, employees, officers, officials, and agents free and harmless from and against any and all losses, claims, liabilities, damages, actions, causes of action, costs and expenses including attorney's fees and costs of court, and injuries, including personal injuries or death related to or arising out of Tenant's occupation, use, operation, maintenance or repair of the Property, except to the extent caused by the sole active negligence or willful misconduct of Landlord.

16.2. Notwithstanding any other provision of this Lease, neither Party shall be liable to the other for consequential damages, damages for lost income and profits, exemplary or punitive damages or other special damages, whether in tort, contract or equity.

16.3. The indemnity provisions of this Section 16 shall survive the termination or expiration of this Lease for the length of the applicable statute of limitations term during which a claim may be filed plus 30 days.

17. Notices and Deliveries. Any notice or demand required to be given herein shall be made by certified or registered mail, return receipt requested, or by reliable overnight delivery service with a copy delivered by facsimile to the address of the respective Parties set forth below:

Landlord:

City of Citrus Heights
Attention: City Manager
6360 Citrus Heights, CA 95621
Citrus Heights, California

With a copy to:

Ryan R. Jones, City Attorney
6349 Auburn Blvd.

Citrus Heights, CA 95621

Tenant:

FieldHaven Feline Center
Attention: Executive Director
2754 Ironwood Lane, Lincoln, CA

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18. Miscellaneous.

18.1. CASp Inspection. Pursuant to California Civil Code Section 1938, Landlord hereby discloses that the Property [has/has not ] been inspected by a Certified Access Specialist (CASp). A CASp can inspect the Property and determine whether the Property complies with all applicable construction- related accessibility standards under state law. Although state law does not require a CASp inspection, the Landlord or Tenant may obtain one at their own expense. If a CASp inspection is requested by Tenant, Tenant shall bear the cost of the inspection and any necessary repairs or modifications required to correct noncompliance with accessibility standards unless otherwise agreed in writing. If a CASp inspection is required or requested by Landlord, Landlord shall bear the cost of the inspection, but responsibility for making any required modifications shall be as otherwise set forth in this Lease. This disclosure is made pursuant to Civil Code Section 1938 and shall not be construed as a representation or warranty by Landlord regarding the Property’s compliance with applicable laws.

18.2. S
everability. If any provision of this Lease is held to be invalid or unenforceable by a court of competent jurisdiction with respect to anyParty, the remainder of this Lease or the application of such provision to persons other than those as to whom it is held invalid or unenforceable shall not be affected, each provision of this Lease shall be valid and enforceable to the fullest extent permitted by law, and the Parties shall negotiate in good faith to amend this Lease to retain the economic effect of the invalid or unenforceable provisions.

18.3. Binding Effect. Each Party represents and warrants that said Party has full power and authority, and the person(s) executing this Lease have full power and authority to execute and deliver this Lease, and that this Lease constitutes a valid and binding obligation of each Party, enforceable in accordance with its terms, except as enforceability may be limited by applicable bankruptcy, insolvency, reorganization, moratorium or other laws affecting the enforcement of creditor's rights generally and by general equitable principles (whether enforcement is sought in proceedings in equity or at law). This Lease shall be binding on and inure to the benefit of the successors and permitted assignees of the respective Parties.

18.4. Waivers. No provision of this Lease shall be deemed to have been waived by a Party unless the waiver is in writing and signed by the Party against whom enforcement of the waiver is attempted. No custom or practice which may develop between the Parties in the implementation or administration of the terms of this Lease shall be construed to waive or lessen any right to insist upon strict performance of the terms of this Lease.

18.5. Governing Law, Courts. This Lease shall be governed by and construed in accordance with the laws of the State of California. The sole venue for any legal claim arising hereunder shall be in the Superior Court of the State of California in Sacramento County.

18.6. Attorneys' Fees and Costs. The prevailing Party in any legal claim arising hereunder shall be entitled to its reasonable attorneys' fees and costs and court costs ITEM 11(a)
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as may be awarded by the court.

18.7. Survival. Terms, conditions, obligations, and indemnifications of this Lease which by their sense and context survive the termination, cancellation or expiration of this Lease will so survive.

18.8. Memorandum of Lease. Landlord acknowledges that a Memorandum of Lease substantially in the form annexed hereto as Exhibit A will be recorded by Landlord in the Official Records of the County of Sacramento, California.

18.9. Entire Agreement; Amendments. This Lease constitutes the entire agreement and understanding between the Parties regarding Tenant's lease of the Property and supersedes all prior and contemporaneous offers, negotiations and other agreements concerning the subject matter contained herein. There are no representations or understandings of any kind not set forth herein. Any amendments to this Lease must be in writing and executed by duly authorized representatives of both Parties.

18.10. No Presumptions Regarding Preparation of Lease. The Parties acknowledge and agree that each of the Parties has been represented by counsel or has had full opportunity to consult with counsel and that each of the Parties has participated in the negotiation and drafting of this Lease. Accordingly, it is the intention and agreement of the Parties that the language, terms and conditions of this Lease are not to be construed in any way against or in favor of any Partyhereto by reason of the roles and responsibilities of the Parties or their counsel in connection with the preparation of this Lease.

19. Interpretation.

19.1.1. Unless the context of this Lease clearly requires otherwise: (i) the plural and singular numbers shall be deemed to include the other; (ii) the masculine, feminine and neuter genders shall be deemed to include the others; (iii) "or" is not exclusive; and (iv) "includes" and "including" are not limiting.

19.1.2. The headings in this Lease are for reference only and are not incorporated in any term herein.

19.2. No Personal Liability of Officials and Employees of either Party. No elected official, officer, employee, agent, or volunteer of either Party shall be personally liable for any default or liability whatsoever under this Lease, except in instances of criminal negligence.

19.3. Public Document. Landlord is a municipal corporation under the laws of the State of California. Landlord and Tenant acknowledge that this Lease is subject to public disclosure as specified by California Government Code § 6250 et seq, and is a "public record" within the meaning of California Government Code§ 6252(e).

IN WITNESS WHEREOF, the Parties have caused this Lease to be executed by their duly authorized representatives on the dates set forth below and acknowledge that this Lease is ITEM 11(a)
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effective as of the date first above written.

CITY OF CITRUS HEIGHTS,
a political subdivision of the State of California

Ashley J. Feeney, City Manager City of Citrus Heights

Approved as to Form:

Ryan R. Jones, City Attorney

Attest:

Amy Van, City Clerk

TENANT:

FieldHaven Feline Center

By: ____________________________

Makenna Gwaltney, Executive Director

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EXHIBIT A

MEMORANDUM OF LEASE

This is a Memorandum of Lease (“Memorandum”) made and entered into as of this __________ day of __________, 2025, by and between the between the City of Citrus Heights, a Municipal Corporation ("Landlord"), and FieldHaven Feline Center ("Tenant").

1. Lease. The provisions set forth in a written lease between the parties hereto dated ___________________ (“Lease”), are hereby incorporated by reference into this Memorandum.

2. Subject Property. The Property which is the subject of the Lease is Assessor’s Parcel # 211-0051-019-000, approximately 0.72 acres in size and located at 75 55 Old Auburn Road, Citrus Heights, CA.

4. Commencement Date of Lease. The Lease shall be deemed to have commenced on ___________, as set forth within the terms of the Lease.

5. Term. The Term of the Lease shall consist of an initial 18 month pilot phase commencing upon occupancy followed by a
3-year subsequent term unless terminated by the Landlord or Tenant at the end of the Pilot Phase.

The initial term commences on __________ and terminates on __________.

6. Duplicate copies of the originals of the Lease are in the possession of the Landlord and Tenant and reference should be made thereto for a more detailed description thereof and for resolution of any questions pertaining thereto.

6. Purpose. It is expressly understood and agreed by all parties that the sole purpose of this Memorandum of Lease is to give record notice of the Lease; it being distinctly understood and agreed that said Lease constitutes the entire lease and agreement between Landlord and Tenant with respect to the Property and is hereby incorporated by reference. The Lease contains and sets forth additional rights, terms, conditions, duties, and obligations not enumerated within this instrument which governs the Lease. This Memorandum is for information purposes only and nothing contained herein may be deemed in any way to modify or vary any of the terms or conditions of the Lease. In the event of any inconsistency between the terms of the Lease and this instrument, the terms of the Lease shall control.

IN WITNESS WHEREOF, the parties hereto have executed this Memorandum pursuant to due authorization on the dates herein acknowledged.

/
/
/

ITEM 11(a)
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DOCPROPERTY DocNumberPrefix

LANDLORD:

City of Citrus Heights

Ashley J. Feeney, City Manager

Approved as to Form:

Ryan R. Jones, City Attorney

TENANT:

FieldHaven Feline Center

____________________________
Makenna Gwaltney, Executive Director

ITEM 11(a)
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ITEM 11(a)
Agenda Packet Page #54

2127 Front Street, Sacramento, CA 95818 FrontStreetShelter.org

August 22, 2025

TO: Whom It May Concern

FROM: Phillip Zimmerman, Front Street Animal/City of Sacramento Animal Care Services Manager

RE: Field Haven Feline Center Reference

To Whom It May Concern,
I am writing to provide a reference for the Field Haven Feline Center, which has been a valued partner of the City of Sacramento Front Street Animal Shelter for many years, transferring hundreds of kittens from our shelter. Field Haven Feline Center provides invaluable services to the Sacramento region’s feline community.

The Field Haven Feline Center provides direct support to community care-holders who care deeply about our feline animals in the Sacramento region. They provide education, veterinary assistance and most importantly affordable spay and neuter services. With the current veterinarian shortage and lack of affordable spay and neuter services available to residents in the Sacramento region, Field Haven Feline Center has been a lifesaving partner to our region. Due to the sheer volume of requests all of our organizations receive for spay and neuter services, the more organizations providing this service will not only increase the lifesaving in our region, but reduce the number of felines producing unwanted litters of kittens.

Having worked with Field Haven Feline Center for many years, I can attest they are a well-respected organization not only in the Sacramento region, but across the entire state.

Should you require further information, feel free to reach out to me directly at 916-808-8333 or via email at [email protected].

Best,

Phillip Zimmerman

ITEM 11(a)
Agenda Packet Page #55

8/22/25
To Whom It May Concern,
I am writing to express my strong support for Fieldhaven, an outstanding provider of low-cost spay and neuter services to cats in our community. As a veterinarian who has spent many years in shelter medicine, I have seen firsthand the critical impact that accessible sterilization programs have on controlling feline populations, improving cat health in the community, improving public health, and reducing the burden on local shelters.

By offering affordable and accessible spay/neuter options, Fieldhaven addresses a critical gap in care that would otherwise leave many cats without essential preventive services. This outreach directly improves animal health and welfare in communities that have traditionally been overlooked or underserved by standard veterinary care.

Importantly, these low-cost services are designed to complement, not compete with, the work of practicing veterinarians. By reducing the number of unwanted litters and stray cats, these programs lessen shelter intake and help limit emergency cases related to unsterilized or feral populations. This allows local veterinary practices to devote more attention to providing excellent care to their clients, including wellness exams, diagnostics, and treatment.

Improving overall feline health across the community also supports and strengthens the community’s desire and capacity to provide ongoing veterinary care through existing networks.

When cats are healthier and populations better served, pet owners are more likely to engage proactively with local veterinarians for preventive care and treatment, thereby fostering sustainable, long-term relationships within the veterinary community. Programs like those offered by Fieldhaven create a foundation of healthier animals, which ultimately encourages pet owners to seek care and increases the use of local veterinary services.

Supporting Fieldhaven means supporting not only the health and wellbeing of cats in need but also reinforcing the entire community’s commitment to accessible, quality veterinary care. I wholeheartedly endorse their mission and encourage ongoing investment in these vital services.

Sincerely,
Denae Wagner DVM, MPVM,
UC Davis Koret Shelter Medicine Program- Retired

ITEM 11(a)
Agenda Packet Page #56
ITEM 11(a)
Agenda Packet Page #57

August 21, 2025
To Whom It May Concern:

I am writing to express my strong support for FieldHaven Feline Center’s proposal to operate a spay and neuter clinic in Citrus Heights. As a veterinarian at UC Davis and a member of the Accessible Veterinary Care Program, I have seen firsthand the critical need for affordable, accessible spay/neuter services in this region.

Accessible spay and neuter programs are vital for the health of our community’s pets and for reducing the number of homeless animals entering local shelters. By providing low-cost, community-centered services, FieldHaven’s clinic will:
• Prevent pet overpopulation by reducing unintended litters, thereby easing the strain on city and county shelter systems.
• Improve animal health and welfare through procedures that help prevent reproductive cancers, infections, and other conditions.
• Support families in need who may otherwise be unable to access or afford essential veterinary care.
• Strengthen community partnerships by collaborating with local organizations, ensuring a sustainable and compassionate approach to animal welfare.

FieldHaven has an outstanding track record in animal care, community outreach, and innovative programs that make veterinary services accessible to all families, regardless of income. Establishing a dedicated spay/neuter clinic will build upon this foundation and provide measurable benefits to both animals and people in our community.

I urge the City of Citrus Heights to recognize the importance of this initiative and to fully support FieldHaven’s efforts. An accessible spay and neuter clinic is not just a veterinary service—it is a public health and community resource.

Thank you for your consideration.

Sincerely,

Karen M. Vernau, DVM, MAS, DACVIM(Neurology)
UC Davis Neurology/Neurosurgery

UNIVERSITY OF CALIFORNIA, DAVIS

BERKELEY • DAVIS • IRVINE • LOS ANGELES • MERCED • RIVERSIDE • SAN DIEGO • SAN FRANCISCO

SANTA BARBARA • SANTA CRUZ

SCHOOL OF VETERINARY MEDICINE

DEPARTMENT OF SURGICAL & RADIOGRAPHICAL SCIENCES

UNIVERSITY OF CALIFORNIA
(530) 752-3599
FAX (530) 752-6042

ONE SHIELDS AVENUE
DAVIS, CALIFORNIA 95616-8745

ITEM 11(a)
Agenda Packet Page #58
To Whom It May Concern:

I am writing to express my strong support for FieldHaven Feline Center’s proposal to operate a spay and neuter clinic in Citrus Heights. As a veterinarian at UC Davis and a member of the Accessible Veterinary Care Team, I have seen firsthand the critical need for affordable, accessible spay/neuter services in this region.

Accessible spay and neuter programs are vital for the health of our community’s pets and for reducing the number of homeless animals entering local shelters. By providing low-cost, community-centered services, FieldHaven’s clinic will:
• Prevent pet overpopulation by reducing unintended litters, thereby easing the strain on city and county shelter systems.
• Improve animal health and welfare through procedures that help prevent reproductive cancers, infections, and other conditions.
• Support families in need who may otherwise be unable to access or afford essential veterinary care.
• Strengthen community partnerships by collaborating with local organizations, ensuring a sustainable and compassionate approach to animal welfare.

FieldHaven has an outstanding track record in animal care, community outreach, and innovative programs that make veterinary services accessible to all families, regardless of income.

Establishing a dedicated spay/neuter clinic will build upon this foundation and provide measurable benefits to both animals and people in our community.

I urge the City of Citrus Heights to recognize the importance of this initiative and to fully support FieldHaven’s efforts. An accessible spay and neuter clinic is not just a veterinary service—it is a public health and community resource.

Thank you for your consideration.

Sincerely,

Karen M. Vernau, DVM, MAS, DACVIM(Neurology)
UC Davis Neurology/Neurosurgery

ITEM 11(a)
Agenda Packet Page #59

Itsie Bitsie Rescue, Inc.

PO Box 1989
Orangevale, CA 95662
(916) 705-6884

August 21, 2025

To Whom It May Concern,
As a local 501(c)(3) animal rescue organization serving Citrus Heights and surrounding areas, we are writing to express our strong support for the establishment of a community spay and neuter clinic in our area.

A lack of accessible and affordable spay and neuter services is contributing to pet overpopulation and straining shelter resources. This shortage is exacerbated by a national veterinarian shortage, impacting both public and private shelters. Every day in our work, we see the impact of pet overpopulation firsthand. Despite our rescue efforts, the need for affordable, accessible spay and neuter far outweighs what is currently available. A dedicated community clinic will provide an essential resource to address this issue at its root: ensuring more animals are sterilized, fewer unwanted litters are born, and community cat populations are managed.

We also commend FieldHaven’s plan to provide low-cost microchipping and core vaccinations for animals. These preventive services are critical to public health and animal welfare. Vaccinations protect against deadly but preventable diseases, and microchipping greatly increases the chance of lost pets being reunited with their families. Both measures will reduce the intake pressure on local shelters and rescues like ours, allowing us to focus our limited resources on animals most in need.

We view this clinic not as a replacement for private veterinary practices, but as a vital partner to the rescue and sheltering community. By making spay and neuter services more affordable and accessible, the clinic will create a healthier, more humane community for both animals and people.

For these reasons, we wholeheartedly endorse the creation of this spay and neuter clinic in Citrus Heights. We look forward to supporting its mission and collaborating to make sustainable progress in reducing pet overpopulation.

Sincerely,
Pam Dumas
Pam Dumas
Founder
On behalf of Itsie Bitsie Rescue

ITEM 11(a)
Agenda Packet Page #60
ITEM 11(a)
Agenda Packet Page #61
ITEM 11(a)
Agenda Packet Page #62
ITEM 11(a)
Agenda Packet Page #63
Cheryl Moreland
Citrus Heights, CA 95610
August 20, 2025

To Whom It May Concern,
As a resident of Citrus Heights and a lifelong animal lover, I am writing to express my strong support for the development of a low-cost spay and neuter clinic, as well as a microchip and vaccine clinic, in our community.

Our neighborhoods are home to many pets and also to countless feral and stray cats.

Unfortunately, access to affordable veterinary care has become increasingly difficult for many families, and without options for low-cost sterilization, vaccinations, and microchipping, both pets and community animals suffer.

I have personally seen the challenges neighbors face when they cannot afford these essential services. Too often, this leads to unwanted litters of kittens or puppies, preventable diseases spreading among pets, or beloved animals being lost with no way to find their way home.

A local clinic dedicated to providing affordable spay and neuter surgeries will not only reduce pet overpopulation but also improve the quality of life for animals and people alike.

Offering low-cost vaccines will keep our pets healthier and protect public health, while microchipping will ensure more families are reunited with their lost companions instead of seeing them end up in crowded shelters. The euthanasia rate is astounding in the United States today.

This clinic would be a tremendous resource for the Citrus Heights community.

It represents compassion, responsibility, and a proactive approach to solving problems that affect us all. As a community member, I would gladly use and support this clinic, and I know many of my neighbors feel the same.

Thank you for considering this important project. I am confident it will make a lasting, positive difference for animals and families in Citrus Heights.

Sincerely,
Cheryl Moreland
Citrus Heights Resident
ITEM 11(a)
Agenda Packet Page #64
August 21, 2025

To Whom It May Concern,

As a local 501(c)(3) animal rescue organization serving Citrus Heights, we are writing to express our strong support for the establishment of a community spay and neuter clinic in our area.

Every day in our work, we see the impact of pet overpopulation firsthand—particularly with community and free-roaming cats, whose families and caregivers cannot afford sterilization services. Despite our rescue efforts, the need for affordable, accessible spay and neuter far outweighs what is currently available. A dedicated community clinic will provide an essential resource to address this issue at its root: ensuring more animals are sterilized, fewer unwanted litters are born, and community cat populations are managed.

We also commend FieldHaven’s plan to provide low-cost microchipping and core vaccinations for animals. These preventive services are critical to public health and animal welfare. Vaccinations protect against deadly but preventable diseases, and microchipping greatly increases the chance of lost pets being reunited with their families. Both measures will reduce the intake pressure on local shelters and rescues like ours, allowing us to focus our limited resources on animals most in need.

We view this clinic not as a replacement for private veterinary practices, but as a vital partner to the rescue and sheltering community. By making spay and neuter services more affordable and accessible, the clinic will create a healthier, more humane community for both animals and people.

For these reasons, we wholeheartedly endorse the creation of this spay and neuter clinic in Citrus Heights. We look forward to supporting its mission and collaborating to make sustainable progress in reducing pet overpopulation.

Sincerely,

Charisse Shandro
President
Mission Meow Cat Rescue and Adoptions Inc.

ITEM 11(a)
Agenda Packet Page #65
ITEM 11(a)
Agenda Packet Page #66
ITEM 11(a)
Agenda Packet Page #67

CITY OF CITRUS HEIGHTS

CITY COUNCIL STAFF REPORT

MEMORANDUM
DATE: August 27, 2025
TO: Mayor and City Council Members
Ashley J. Feeney, City Manager
FR
OM: Regina Cave, General Services Director
Jordan Lowe, Customer Service Representative
SU
BJECT: On-Call Architectural Engineering Services 2025 - Award of Contract Summary and Recommendation
Pe
riodically, the City desires architectural engineering (A&E) services to assist with private redevelopment opportunities to support the community’s goals of economic development.

Additionally, the City owns and maintains several public facing buildings, which on occasion require modifications to support operations and public interface. Such modifications often necessitate the support of A&E to help develop plans and specifications to deliver construction improvements.

On M
arch 17, 2025, the City circulated a Request for Qualifications (RFQ). Four consultant teams submitted Statements of Qualifications (SOQ) by the April 17, 2025, deadline. The City’s review team evaluated the SOQs and selected two firms to interview. Upon completion of the interview process, RMW Architecture & Interiors (RMW) was selected as the most qualified firm to provide the requested on-call professional architectural engineering services.

Staff recommends the City Council adopt the following:
1) Resolution No. 2025-___, a Resolution of the City Council of the City of Citrus Heights, California, Authorizing the City Manager to Execute a Professional Services Agreement with RMW Architecture & Interiors for On-Call Architectural Engineering Services 2025.

City Council Strategic Goal/Objective
This staff report aligns with the following Citrus Heights City Council Strategic Plan Objective:

Goal: Maintain and Enhance Fiscal Stability While Supporting Operational Excellence.

ITEM 11(b)
Agenda Packet Page #68
Subject: On-Call Architectural Engineering Services 2025 - Award of Contract Date: August 27, 2025

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Fiscal Impact
At this time, approval of the recommended agreement will have no fiscal impact on the City. The initial contract term will be three years with two one-year options to extend the contract for a total contract term not to exceed five years. The total contract value for the initial three-year period is not to exceed $500,000. Subsequent one-year extensions, if agreed to, shall not exceed $100,000 per year. However, the actual costs for A&E services will vary based on volume of task orders, complexity of projects, and may be paid on time and materials basis, or fee based as determined by the work.

As services are required from the consultant, staff will request a cost proposal from the consultant for the specific services needed and will execute a Task Order for tracking. All fees, time and materials costs associated with each contract shall be funded with already approved budgets and funding sources. For task orders to support private development projects, funding will come from private sources, or in some cases, Economic Development grant funds as determined appropriate by the City Manager or Economic Development & Community Engagement Director.

Background and Analysis
Occasionally, the City identifies a need for architectural engineering services to support both public and private improvement efforts. For private endeavors, such improvements may include consultations on façade, patio enhancements or other private commercial tenant space layouts in support of economic revitalization. For public works projects, services needed are to inform design and construction steps to modify existing city-owned buildings to improve organizational operations and services to the community.

In October 2024, the City acquired two buildings on Old Auburn Road to support the City’s Animal Services program. The City’s intent is to occupy one of the buildings for animal services staff along with allowing for short-term holds of animals before transporting to Sacramento County’s Bradshaw Animal Shelter. The second building is being considered for third-party animal care services, in which the non-profit organization will lease the building from the City.

The general planned use of these two buildings further helped define the City’s needs specified in the RFQ, along with helping to guide the review teams evaluation process.

In March 2025, the City circulated an RFQ for On-Call Architectural Engineering Services, highlighting the following areas of support needed:
• Interior and exterior building redesign
• Repair/reconstruction/modifications
• Building retrofits and modifications to support animal holding and sheltering services • Planning and design of ADA accessible facilities
• Electrical, plumbing and mechanical engineering
• Plans, specifications and estimates for building renovations/reconstruction • Structural inspections and material testing of existing buildings • Seismic assessment of City buildings
ITEM 11(b)
Agenda Packet Page #69
Subject: On-Call Architectural Engineering Services 2025 - Award of Contract Date: August 27, 2025

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• Minor non-structural redesign services for private commercial business uses In response to the RFQ, proposers were invited to submit their qualifications to provide professional architectural engineering services, including their teams of subconsultants for specialized areas of work for various projects and locations though out the City. A total of four SOQ’s were received by the April 17, 2025, due date. Those four SOQ’s were submitted by COAR Design Group, Indigo, RMW, and Ware Malcomb. The City uses a “Qualifications Based Selection” process to determine the firm(s) with whom to contract. The muti-step selection process began with this RFQ, followed by a review and evaluation of the submitted SOQ’s. Ultimately, the top two consultant teams were selected for interviews, which were held on July 23 and July 24, 2025. Based on the broad list of services requested, as well as the specialized experience needed to develop plans and specifications for the Old Auburn Road Animal Services site, RMW was selected as the preferred consultant team to provide on-call architectural engineering services.

As a priority for these requested services, RMW was tasked with developing a cost proposal for comprehensive design services to support substantial renovations of one of the buildings to be occupied by the City’s Animal Services division. The proposal also includes designing minor modifications to the second building, such as American with Disabilities Act compliant public restroom, finished floors, along with replacement of windows and doors for safety and energy efficiency. Following Council’s approval of this recommended item, staff will immediately execute Task Order No. 1 for the Old Auburn Road site with a goal of initiating construction by Q3 of 2026.

Under this agreement, all Task Orders shall be executed under the authorization of the City Manager or General Services Director.

Attachments
1) Resolution No. 2025-___, a Resolution of the City Council of the City of Citrus Heights, California, Authorizing the City Manager to Execute an Agreements with RMW Architecture & Interiors for On-Call Architectural Engineering Services 2025

ITEM 11(b)
Agenda Packet Page #70

RESOLUTION NO. 2025-___

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CITRUS HEIGHTS,

CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE

A PROFESSIONAL SERVICES AGREEMENT WITH RMW ARCHITECTURE & INTERIORS FOR ON-CALL ARCHITECTURAL ENGINEERING SERVICES 2025

WHEREAS, the City has a need for a wide range of architectural engineering services; and

WHEREAS, the City desires to retain a qualified on-call professional consultant team to provide architectural engineering services to support public building renovations as well as private commercial tenant improvement enhancements; and

WHEREAS, on March 17, 2025, the City circulated a Request for Qualifications for selection of the most qualified consultants to provide the requested on-call professional architectural engineering services; and

WHEREAS, four respondents submitted Statements of Qualifications by the April 17, 2025, deadline and two firms were selected for further evaluation and interviews; and

WHEREAS, following extensive review and evaluation of the proposed teams and desired services, RMW Architecture & Interiors was selected as the most qualified consultant team to provide the desired services; and

WHEREAS, the cost for these services will utilize existing approved budgets and funding sources with support of private funding sources when applicable.

NOW, THEREFORE, BE IT RESOLVED AND ORDERED by the City Council of the City of Citrus Heights, that the City Manager is hereby authorized to execute an agreement, and any necessary amendments and extensions for on-call architectural engineering services with RMW Architecture & Interiors for an initial term of three years, with two optional one-year extensions.

The City Clerk shall certify the passage and adoption of this Resolution and enter it into the book of original resolutions.

PASSED AND ADOPTED by the City Council of the City of Citrus Heights, California, this 27 th day of August, 2025 by the following vote, to wit:

AYES: Council Members:

NOES: Council Members:

ABSTAIN: Council Members:

ABSENT: Council Members:

Dr. Jayna Karpinski- Costa, Mayor
ATTEST:
_________________________________
Amy Van, City Clerk
ITEM 11(b)
Agenda Packet Page #71

CITY OF CITRUS HEIGHTS

CITY COUNCIL STAFF REPORT

MEMORANDUM
DATE: August 27, 2025
TO: M
ayor and City Council Members
Ashley J. Feeney, City Manager
FR
OM: Regina Cave, General Services Director
Leslie Blomquist, City Engineer
SU
BJECT: 2025 Road Resurfacing Project (15- GS-24-03)
Award of Construction Contract
Su
mmary and Recommendation
On December 14, 2023, City Council approved a Three-Year Pavement Preservation Plan (PPP) On August 12, 2025, the City opened bids for the 2025 Road Resurfacing Project (Project) and after evaluating the bids, staff determined that Valley Slurry Seal International, Inc. submitted the lowest responsive and responsible bid.

St
aff recommends the City Council adopt the following resolution:

1. Re
solution No. 2025-_____ A Resolution of the City Council of the City of Citrus Heights, California, Authorizing the City Manager to Execute an Agreement with Valley Slurry Seal International, Inc. for the 2025 Road Resurfacing Project and Finding the Project is Exempt from the California Environmental Quality Act (CEQA) Under Section 15301.

Cit
y Council Strategic Goal/Objective
This staff report aligns with the following Citrus Heights City Council Strategic Objectives:

Goal
: Maintain Public Infrastructure and Enhance All Modes of Transportation Objective: Award Contract for Construction of the 2025 Road Resurfacing Project Fi
scal Impact
Valley Slurry Seal International, Inc’s bid for the Project is $8,031,325. This bid is based upon estimated quantities, which may vary due to actual field conditions. Ultimately, the Contractor is paid for actual work completed based upon the unit prices bid, which may require the approval of change orders. Change orders for amounts less than 15% of the total contract price shall ITEM 12
Agenda Packet Page #72
Subject: 2025 Road Resurfacing Project – Award of Construction Contract Date: August 27, 2025

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require prior written approval of the City Manager. Change orders for amounts equal to or greater than 15% of the total contract price shall require prior written approval of the City Council.

This recommended action results in no fiscal impact to the approved Two-Year budget, nor the 2025/2026-2029/2030 Capital Improvement Program (CIP). The full funding for the project is outlined in the tables below:

Table No 1. – Estimated Project Costs
Project Component Estimated Cost ($)
Recommended Contract Award 8,031,325.00
15% Contingency 1,204,698.75

Total 9,236,023.75

Table No 2. – Project Funding
Source Fund Fund No. Amount ($)
Gas Tax 205 400,000.00
General Fund 330 5,422,523.75
Measure A Maintenance 210 1,000,000.00
Senate Bill 1 (SB1) Road Maintenance and
Rehabilitation Account
206 2,400,000.00
City of Roseville Contribution (estimated) - 13,500.00

Total 9,236,023.75

Whyte Ave. (from Roseville Road to Crescendo Dr.), a small portion of which is within City of Roseville jurisdiction, is included as part of the Project for resurfacing and restriping. Staff confirmed that the City of Roseville will contribute their financial fair share to support this contract for the portion of work within their jurisdiction. The City of Roseville will be invoiced at the end of the project once final quantities and costs have been confirmed.

Background and Analysis
This project is a component of the City Council approved Three-Year PPP and supports the City Council and Citrus Heights community’s priority of addressing public infrastructure with an emphasis on roadway pavement. The scope of the Project includes a variety of resurfacing treatments on 125 roadways throughout the City (see Attachment 1 for a complete list of all roadways to receive a resurfacing treatment as part of this Project).

In addition, all roadways included in this Project have been evaluated for neighborhood traffic concerns and striping upgrades through the City’s Multi-Modal Transportation Safety Program.

New and enhanced striping on all applicable roadways is also included in the scope of this Project.

ITEM 12
Agenda Packet Page #73
Subject: 2025 Road Resurfacing Project – Award of Construction Contract Date: August 27, 2025

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On August 12, 2025, construction bids were received and read aloud. A total of three bids were received and after a thorough analysis, staff determined that Valley Slurry Seal International, Inc.’s bid of $8,031,325.00 is the lowest responsive and responsible bid.

The complete bid results are shown in the following table:

Bidder Bid Total
Valley Slurry Seal International, Inc. $8,031,325.00
Pavement Coatings Company $9,491,694.46
American Pavement Systems $10,871,267.61
The engineer’s estimate for this project was $9,200,000.

Environmental Review

The Project is Categorically Exempt from review under the California Environmental Quality Act (CEQA) pursuant to CEQA Section 15301, as the repair, maintenance or modification of existing facilities involve no or negligible expansion of use beyond that which currently exists.

Attachments

1. List of roadways to be resurfaced

2. Resolution No. 2025-_____ A Resolution of the City Council of the City of Citrus Heights, California, Authorizing the City Manager to Execute an Agreement with Valley Slurry Seal International, Inc. for the 2025 Road Resurfacing Project and Finding the Project is Exempt from the California Environmental Quality Act (CEQA) Under Section 15301.

ITEM 12
Agenda Packet Page #74
PAGE 1 OF 4
ATTACHMENT 1

LIST OF ROADWAYS INCLUDED IN THE
2025 ROAD RESURFACING PROJECT

NO. STREET BEGIN LOCATION END LOCATION
1 AMSTERDAM AVE VALERIANA AVE END (S)
2 ANNWOOD CT BROCKWOOD WAY END
3 ANTELOPE RD

WESTERN CITY LIMITS (WEST OF

SAYBROOK) LAUPPE LN
4 APACHE WAY NAVION DR SKYLANE DR
5 ASHMONT ST BURNTWOOD WAY STONEHAND AVE
6 BASSWOOD WAY BUTTERNUT DR TREEBINE AVE
7 BINET DR MERCEDES AVE GREENBACK LN
8 BITTERBUSH WAY CORNERSTONE WAY ZENITH DR
9 BLACKSTAR DR SUMMERPLACE DR ZENITH DR
10 BREMEN DR GREENBACK LN VAN MAREN LN
11 BRIDGEMONT WAY OAK BEND WAY VAN MAREN LN
12 BROCKWOOD WAY STONEHAND AVE MESAVIEW DR
13 BRUSHCREEK CT MOUNTAINSIDE DR END
14 BURNHAM DR BINET DR MERCEDES AVE
15 BUTTERNUT DR LICHEN DR (S) VILLAVIEW DR
16 BUTTONWOOD WAY BASSWOOD WAY TREELARK WAY
17 CANEVALLEY CIR MOUNTAINSIDE DR (W) MOUNTAINSIDE DR (E) 18 CARLOW DR DONEGAL DR BREMEN DR
19 CARMELWOOD DR SUMMERPLACE DR LICHEN DR
20 CASTLEBERRY CIR VILLAVIEW DR (W) VILLAVIEW DR €
21 CAVAN DR DONEGAL DR BREMEN DR
22 CHIVALRY WAY AUBURN BLVD END
23 COBRA CT BLACKSTAR DR END
24 CONVAIR WAY NAVION DR SKYLANE DR
25 COPA CT SANDRIDGE WAY END
26 CROSSWOODS CIR CROSSWOODS PKWY CROSSWOODS PKWY
27 CROSSWOODS PKWY AUBURN BLVD CROSSWOODS CIR
28 DANCING CREEK CT BRIDGEMONT WAY END
29 DAWN VIEW CT TWIN WOOD WAY END
30 DEARBORN DR MERCEDES AVE END
31 DEVILLE OAKS WAY SANDALWOOD DR DEVILLE OAKS WAY (N)
32 DONEGAL DR AUBURN BLVD VAN MAREN LN
33 EBONYWOOD CT BROCKWOOD WAY END
34 ERICKWOOD CT BROCKWOOD WAY END
35 GALLANT CIR CHIVALRY WAY (N) CHIVALRY WAY (S)
36 GEOFFWOOD CT LONEWOOD WAY END
37 GREENBACK FRONTAGE RD BROOKHAVEN WAY BROOKTREE DR
38 GREENBACK FRONTAGE RD BROOKTREE DR PEORIA DR
39 GREENBACK FRONTAGE RD PARIS ST END (E)
ITEM 12
Agenda Packet Page #75

PAGE 2 OF 3
NO. STREET BEGIN LOCATION END LOCATION
40 HILLSPIRE CT STARFLOWER DR END
41 HYSSOP CT GINGERBLOSSOM DR END
42 IRONBARK CT NAVION DR END
43 JANET DR AUBURN BLVD FRONTAGE RD SOMERSWORTH DR
44 KAESTNER CT LICHEN DR END
45 LE HAVRE WAY BINET DR MERCEDES AVE
46 LE MANS AVE PARIS ST BINET DR
47 LEAOAK CT TREEBINE AVE END
48 LEITRIM CT LOUTH WAY END
49 LICHEN DR ANTELOPE RD WHYTE AVE
50 LONEWOOD WAY ANTELOPE RD STONEHAND AVE
51 LONGFORD DR DONEGAL DR BREMEN DR
52 LOUTH WAY DONEGAL DR BREMEN DR
53 LOVEWOOD CT ERICKWOOD CT END
54 MAR VISTA WAY GLENHURST WAY TUPELO DR
55 MARANTA CT SUNMIST WAY END
56 MERCEDES AVE BURNHAM DR VAN MAREN LN
57 MESAVIEW DR BROCKWOOD WAY SUMMERPLACE DR
58 MIMOSA CT BUTTONWOOD WAY END
59 MISTY WOOD WAY SUNMIST WAY SUNBURST WAY
60 MOSSVIEW WAY MISTY CREEK DR SUNWOOD WAY
61 MUGHO CT NAVION DR END
62 MUSCHETTO CT AMSTERDAM AVE END
63 MYRTLE WOOD CT BROCKWOOD WAY END
64 OAK AVE SUNRISE BLVD WACHTEL WAY
65 OAK BEND WAY WONNER WAY END
66 OAK BRANCH CT WONNER WAY END
67 OAKMYRTLE WAY BUTTONWOOD WAY BUTTERNUT DR
68 OUTLOOK DR CITY LIMITS (WEST OF VILLAVIEW) LICHEN DR 69 PARIS ST MERCEDES AVE GREENBACK LN
70 PEBBLEBROOK WAY SUNMIST WAY TWIN WOOD WAY
71 PEPPERTREE WAY RAMBLEWOOD WAY CARMELWOOD DR
72 PIMIENTA DR CARRIAGE DR SADRO ST
73 PIPER CT CONVAIR WAY END
74 POPLAR AVE ANTELOPE RD END
75 PRATT AVE CARRIAGE DR AUBURN BLVD
76 RADFORD ST BUTTERNUT DR MANNERLY WAY
77 RAMBLEWOOD WAY SUMMERPLACE DR CARMELWOOD DR
78 RAVENCREST WAY BRIARTREE WAY SUMMERPLACE DR
79 REINA CT SUMMERPLACE DR END
80 RIPPLEWOOD CT PRATT AVE END
81 ROLLINGSIDE CT TWIN PARK DR END
82 ROLLINGWOOD BLVD ANTELOPE RD AUBURN BLVD
83 SADRO ST PRATT AVE KANAI AVE
ITEM 12
Agenda Packet Page #76

PAGE 3 OF 3
NO. STREET BEGIN LOCATION END LOCATION
84 SAGE OAK CT MOSSVIEW WAY END
85 SAN TOMAS DR AUBURN BLVD CROSSWOODS CIR
86 SANDWOOD CT BROCKWOOD WAY END
87 SARA LYNN WAY PRATT AVE END
88 SERRANO CT BLACKSTAR DR END
89 SHALIMAR WAY PARIS ST LE MANS AVE
90 SKY VISTA CT MAR VISTA WAY END
91 SKYLANE DR NAVION DR VAN MAREN LN
92 SOFTWOOD CT BROCKWOOD WAY END
93 SPRINGLEAF CT SUNBURST WAY END
94 STARLING CT ZENTITH DR END
95 STARWOOD CT ERICKWOOD CT END
96 STEARMAN WAY NAVION DR SKYLANE DR
97 STEFFANO CT LOUTH WAY END
98 STOCK RANCH RD SYLVAN RD FOUNTAIN SQUARE DR
99 STONECROP CT LICHEN DR END
100 SUMMER AVE RUSCH DR OAK FOREST ST
101 SUMMERPLACE DR ANTELOPE RD ZENITH DR
102 SUTRO CT GALLANT CIR END
103 SYCAMORE DR MARIPOSA AVE END (E)
104 TANBARK CT NAVION DR END
105 TANOAK WAY OUTLOOK DR LICHEN DR
106 TREEBINE AVE LICHEN DR BUTTONWOOD WAY
107 TREELARK WAY LICHN DR BUTTERNUT DR
108 TREETOP CT OAK BEND WAY END
109 TREFOIL CT BUTTERNUT DR END
110 TUPELO DR ANTELOPE RD DALY AVE (CITY LIMITS)
111 TWIN BROOK CT OAK BRANCH CT END
112 TWIN PARK DR SUNBURST WAY WONNER WAY
113 TWIN WOOD WAY SUNMIST WAY SUNBURST WAY
114 TWINING WAY VILLAVIEW DR RADFORD ST
115 VISCOUNT WAY WOODYARD WAY ZENITH DR
116 VOYAGER WAY NAVION DR SKYLANE DR
117 WALLWOOD CT BROCKWOOD WAY END
118 WHYTE AVE ROSEVILLE RD CRESCENDO DR
119 WILDOAK DR MAR VISTA WAY TUPELO DR
120 WILLOW TREE WAY CLOVERLEAF WAY (N) CLOVERLEAF WAY (S) 121 WONNER WAY OAK BRANCH CT END (S)
122 WOODSIDE DR SYLVAN RD GATE (EAST OF THALIA WAY)
123 WOODYARD WAY BUTTERNUT DR OUTLOOK DR
124 YARDGATE WAY VISCOUNT WAY OUTLOOK DR
125 ZENITH DR OUTLOOK DR BUTTERNUT DR

ITEM 12
Agenda Packet Page #77
RESOLUTION NO. 2025- ___

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CITRUS HEIGHTS,

CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH VALLEY SLURRY SEAL INTERNATIONAL, INC. FOR THE 2025 ROAD

RESURFACING PROJECT AND FINDING THE PROJECT IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) UNDER SECTION 15301

WHEREAS, in December 2023, City Council adopted the Citrus Heights Three-Year Pavement Preservation Plan; and

WHEREAS, the City Council of the City of Citrus Heights, California, desires to proceed with construction of the 2025 Road Resurfacing Project (Project); and

WHEREAS, the Project will resurface approximately 125 residential, collector and arterial roadways throughout the City; and

WHEREAS, bids for the project were received, opened and read aloud on August 12, 2025, and Valley Slurry Seal International, Inc. was determined to be the lowest responsive, responsible bidder for the Project; and

WHEREAS, sufficient Gas Tax (fund 205), General Fund (Fund 330), Measure A Maintenance (Fund 210), a City of Roseville reimbursement, and Senate Bill 1 (SB1) Road Maintenance and Rehabilitation Account (Fund 206) funds are available to fund the Project.

NOW THEREFORE BE IT RESOLVED AND ORDERED that the City Council of the City of Citrus Heights does hereby as follows:

1. Finds the 2025 Road Resurfacing Project is Categorically Exempt from review under the California Environmental Quality Act (CEQA) pursuant to CEQA Section 15301, as the repair, maintenance or modification of existing facilities involve no or negligible expansion of use beyond that which currently exists.

2. Awards the 2025 Road Resurfacing Project to Valley Slurry Seal International, Inc. who is the lowest responsive and responsible bidder in the August 12, 2025, bid opening.

3. Authorize the City Manager to execute an agreement with Valley Slurry Seal International, Inc. in the amount of $8,031,325 for the 2025 Road Resurfacing Project and that a copy of the Agreement is available and on file in the City Clerk’s office and is incorporated herein by reference and made a part of this Resolution.

The City Clerk shall certify the passage and adoption of this Resolution and enter it into the book of original resolutions.

PASSED AND ADOPTED by the City Council of the City of Citrus Heights, California, this 27th day of August, 2025 by the following vote, to wit:

AYES: Council Members:

NOES: Council Members:

ITEM 12
Agenda Packet Page #78

ABSTAIN: Council Members:

ABSENT: Council Members:

Dr. Jayna Karpinski-Costa, Mayor

ATTEST:

Amy Van, City Clerk

ITEM 12
Agenda Packet Page #79
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CITY OF CITRUS HEIGHTS

CITY COUNCIL STAFF REPORT

MEMORANDUM
DATE: August 27, 2025
TO: Mayor and City Council Members
Ashley J. Feeney, City Manager
FROM: Regina Cave, General Services Director
SUBJECT: Communications Utility Provider Presentation – Intrepid Fiber Networks
Summary
The City has been approached by Intrepid Fiber Networks, an open-access broadband fiber company, to install underground and aboveground infrastructure throughout the Citrus Heights community. Intrepid is a licensed telecommunications provider in California, authorized under the Public Utilities Commission. This presentation, provided by Intrepid Fiber Networks, is to provide information to the City Council and general public regarding Intrepid’s planned pilot project for Citrus Heights, and subsequent phases for their planned fiber network. Because of their status as a public utility and authorization to construct within Public Utility/Public Service easements, the City cannot regulate where Intrepid installs their equipment within said easements, including on private property. However, Intrepid would be required to adhere to the City’s encroachment requirements, including public notifications, hours of operations, and restoration of property.

This is for information only with an opportunity for questions and feedback.

ITEM 13
Agenda Packet Page #80

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