CITY OF FAIRFIELD
CITY COUNCIL
MEETING AGENDA
Tuesday, September 15, 2026, 6:00 p.m.
Harry T. Price Memorial Council Chamber
1000 Webster Street, Fairfield, CA 94533 or Via Zoom
Councilmember Manveer Sandhu will be attending remotely via Zoom. Teleconference Location (Gov't Code 59453 (b)) 4700 Airport Plaza Drive, Lobby, Long Beach, CA, 90815. **Open to the Public**
Notice to Public
The City of Fairfield is committed to providing meeting facilities that are accessible to persons with disabilities and/or have language barriers. To request meeting materials in alternative formats, or to request a sign language interpreter, realtime captioning, or other accommodation, please contact the City Clerk's Office, at least 72 hours in advance of the meeting at (707) 428-7400.
For individuals with hearing or speaking limitations, dial 711 or (800) 735-2922 (English). For Spanish, Tagalog or other language, please dial (800) 855-3000 and provide the communication assistant with the following City telephone number: (707) 399-4010.
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS:
Pursuant to Government Code 84308, City Council Members are disqualified and not able to participate in any agenda item involving contracts (other than competitively bid, labor, or personal employment contracts), franchises, discretionary land use permits and other entitlements if the City Council Member received more than $250 in campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the City's decision on the agenda item in the 12 months prior to the date the item is on the agenda. Members of the City Council who have received, and applicants, contractors or their agents who have made, campaign contributions totaling more than $250 to a City Council Member in the 12 months prior to the date the item is on the agenda are required to disclose that fact for the official record of the subject proceedings. Disclosures must include the amount of the campaign contribution and identify the recipient City Council Member and may be made either in writing to the City Clerk before the agenda item or by verbal disclosure during consideration.
Members of the public can observe the meeting on Roku City of Fairfield, Xfinity Channel 26, AT&T U-Verse Channel 99, and web streamed live at www.youtube.com/FFCATV. The public may join the meeting via Zoom at: https://fairfield.ca.gov/zoomcitycouncil or via phone (408) 638-0968, Webinar ID: 814 7538 5275, Passcode: 7074287400
Pages
A. CALL TO ORDER 6:00 PM
B. ROLL CALL
Councilmember Doug Carr
Councilmember Doriss Panduro
Councilmember Manveer Sandhu
Councilmember Scott Tonnesen
Councilmember K. Patrice Williams
Vice Mayor Pam Bertani
Mayor Rick Vaccaro
C. INVOCATION - Michelle King, M.D. of Freedom from Religion Foundation and the Satanic Temple
D. PLEDGE OF ALLEGIANCE
E. COUNCIL REPORTS
F. CITY MANAGER'S REPORT
G. CITY ATTORNEY'S REPORT
H. CITY CLERK'S REPORT
I. PRESENTATIONS
I.1 Proclamation Declaring National Hispanic Heritage Month Presented by Councilmember Doriss Panduro and Poet Laureate Micheal Wyly I.2 Certificate of Congratulations for Emmanuel Care Center Presented by Mayor Rick Vaccaro
I.3 Homeless Services Division Point in Time Count and End of Year Update Presented by Homeless Services Manager Samantha Burrows J. PUBLIC COMMENTS
Persons wishing to address the City Council on subjects not on the agenda but within the jurisdiction of the council may do so at this time. The council cannot discuss or take action on matters, not on the agenda for this meeting, but councilmembers may briefly respond to statements made or questions raised by the public, ask for clarification from staff, refer the matter to staff, request staff to report back to the council at a subsequent meeting, or place the matter on a future agenda. To speak on an agenda item, please use the “raise your hand” feature or press *9 on your phone. Speakers are limited to three minutes per item, as determined by the mayor.
K. CONSENT CALENDAR
All matters listed on the Consent Calendar are to be approved with one motion unless a member of the City Council or the public requests that separate action be taken on a specific item.
Recommended Action:
To approve the consent calendar.
K.1 CM Approval of Meeting Minutes for August 2026 6
Approval of Meeting Minutes for August 2026
Funding Source: N/A
Contact: Karen Rees, (707) 428-7767
Recommended Action:
Approve the meeting minutes.
K.2 Resolution 2026-186 HD Updating Prohousing Incentive Program (PIP) Allocation
22 Updating the Allocation of $200,000 in Prohousing Incentive Program (PIP) Funds to Accurately Reflect the Final Reimbursement Amounts from the Housing Authority Senior Manor Building Fund and the General Fund Funding Source: $200,000 ($72,167, Housing Authority Senior Manor Building Fund; $127,833, General Fund)
Contact: LaTanya Terrones, (707) 428-7454
Recommended Action:
Adopt resolution.
K.3 Resolution 2026-187 IT Tyler Technologies Amendment for DigEPlan Services 29 Authorizing the City Manager to Execute an Amendment to the Software-as-a- Service Agreement with Tyler Technologies for DigEPlan Services Funding Source: $481,600; Computer Fund
Contact: Naveed Ashraf, (707) 428-7582
Recommended Action:
Approve resolution.
K.4 Resolution 2026-188 PW Budget Adjustment for the Parks Capital Projects and Streets Capital Projects Funds
53 Authorizing an Update to the Fiscal Year 2026-2027 Parks Capital Projects and Streets Capital Projects Budgets for Temporary Appointment of CalPERS Consultant Retired Annuitant
Funding Source: $50,400 ($25,200, AB1600 Parks Fund; $25,200, Gas Tax Fund) Contact: Ryan Panganiban, (707) 428-7017
Recommended Action:
Adopt resolution.
K.5 Resolution 2026-189 PW Matt Garcia Community Park Budget Update 58 Authorizing City Manager to Execute a Professional Services Agreement with
Nicols Consulting Engineers, Chtd. for the Matt Garcia Community Park Implementation Plan and Authorizing an Update to the Fiscal Year 2026-2027 Budget
Funding Source: $224,000; AB1600 Parks Fund
Contact: Ryan Panganiban, (707) 428-7017
Recommended Action:
Adopt resolution.
K.6 Resolution 2026-190 PW Robbieburr Berger Park Design Amendment 73 Authorizing the City Manager to Execute Amendment No. 8 to the Design Services Agreement between the City of Fairfield and Callander Associates, Inc. for the Implementation Plan of the Central Fairfield Revitalization and Linear Park Improvements (Robbieburr Berger Park)
Funding Source: $261,646; Parks Capital Fund
Contact: Ryan Panganiban (707) 428-7017
Recommended Action:
Adopt resolution.
K.7 Resolution 2026-191 PW Low or No Emission Grant Program and Bus and Bus Facilities Competitive Program Grant Application
83 Authorizing the Submission of Grant Applications to the Federal Transit Administration 5339(c) Low or No Emission Grant Program and the 5339(b) Grants for Bus and Bus Facilities Competitive Grant Program Funding Source: N/A
Contact: Shaun Vigil, (707) 434-3807
Recommended Action:
Adopt resolution.
L. NEW BUSINESS
L.1 Resolution 2026-192 PW Annex Territory Horizon Self Storage and Authorize the Levy of Special Taxes
88 Declaring the City of Fairfield’s Intention to Annex Territory (Horizon Self Storage) to Community Facilities District No. 20122 and Authorizing the Levy of Special Taxes Therein for Annexation No. 73
Funding Source: N/A
Contact: Valerie Standfill, (707) 428-7055
Recommended Action:
Adopt resolution.
M. PUBLIC HEARINGS
M.1 Resolution 2026-193 HD Fiscal Year 2025-26 Community Development Block Grant (CDBG) Program Consolidated Annual Performance Evaluation Report 106
Approving the Submission of the Fiscal Year 2025-2026 Community Development Block Grant (CDBG) Program Consolidated Annual Performance Evaluation Report (CAPER) to the U.S. Department of Housing and Urban Development (HUD) and Authorizing the City Manager to Execute Any Agreements or Documents Requested by HUD
Funding Source: N/A
Contact: Miesha Garnett, (707) 428-7426
Recommended Action:
Hold public hearing and adopt resolution.
M.2 Resolution 2026-194 HD First Amendment to Fiscal Year 2026-2027 Annual Action Plan
140
Approving the First Amendment to the Fiscal Year 2026-2027 Community Development Block Grant Annual Action Plan and Authorizing the City Manager to Execute Any and All Documents, Contracts, and Memorandums of Understanding
Funding Source: N/A
Contact: Miesha Garnett, (707) 428-7426
Recommended Action:
Hold a public hearing and adopt resolution.
N. ADJOURN
ADJOURN TO TUESDAY, OCTOBER 20, 2026, 6:00 P.M., HARRY T. PRICE MEMORIAL COUNCIL CHAMBER.
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the City of Fairfield to all or a majority of the Fairfield City Council less than 72 hours prior to that meeting are available for public inspection at City Hall, in the 4th floor lobby, 1000 Webster Street, Fairfield, California during normal business hours.
PUBLIC NOTIFICATION
I, Kelly Ballard, Deputy City Clerk, do hereby certify that I have caused a true copy of the above notice and agenda to be delivered to each of the members of the Fairfield City Council, at the time and in the manner prescribed by law and that this agenda was posted at City Hall, 1000 Webster Street, Fairfield, California on Thursday, September 10, 2026.
Agenda Item No: K.1
AGENDA REPORT
DATE: September 15, 2026
TO: Mayor and Council
FROM: David Gassaway, City Manager
SUBJECT: CM Approval of Meeting Minutes for August 2026
Funding Source: N/A
Contact: Karen Rees, (707) 428-7767
RECOMMENDED ACTION
Approve the meeting minutes.
STATEMENT OF ISSUE
Minutes need approval by the City Council.
DISCUSSION
The City Council Minutes for August 2026 have been approved by the city attorney and need council approval.
FINANCIAL IMPACT
N/A
PUBLIC CONTACT/ADVISORY BODY RECOMMENDATION
N/A
ALTERNATIVE ACTION
The council may choose to modify the minutes , which will result in bringing this item back at a future date.
COORDINATED WITH
City Attorney’s Office
STAFF CONTACT
Esther Beavers, Deputy City Clerk
(707) 428-7402
[email protected]
ATTACHMENTS
Attachment 2: 2026-08-04 Closed Session Minutes
Attachment 3: 2026-08-04 City Council Minutes
Attachment 4: 2026-08-18 Closed Session Minutes
Attachment 5: 2026-08-18 City Council Minutes
CITY OF FAIRFIELD CITY COUNCIL
CLOSED SESSION MEETING
TUESDAY, AUGUST 4, 2026; 5:00 PM
CITY MANAGER’S OFFICE CONFERENCE ROOM
1000 WEBSTER STREET, 4TH FLOOR, FAIRFIELD, CA 94533
OR VIA ZOOM
MINUTES
CALL TO ORDER
Mayor Vaccaro called the meeting to order at 5:00 p.m. City Attorney David Lim called roll.
Councilmember Doug Carr - Present
Councilmember Doriss Panduro - Present
Councilmember Manveer Sandhu - Absent
Councilmember Scott Tonnesen - Present
Councilmember K. Patrice Williams - Present
Vice Mayor Pam Bertani - Present
Mayor Rick Vaccaro - Present
PUBLIC COMMENTS
There were no public comments.
The City Council went into closed session on the following items with the listed people present:
F.1 Conference with Legal Counsel - Existing Litigation
(Paragraph (1) of subdivision (d) of Section 54956.9) Workers Compensation Claims by Kevin Carella Claim No. FFL1900080
Contact: David Lim, (415) 421-8484
Present were City Attorney David Lim, City Manager David Gassaway, Assistant City Manager Farbod Pirouzmand, Assistant Human Resources Director Angela Broaddus, Attorney Shannon Ripple, and Police Chief Dan Marshall.
The City Council came out of closed session. No items were reported out.
Mayor Vaccaro adjourned the meeting at 5:04 p.m.
______________________________
City Attorney
________________________________
Mayor
1 CITY OF FAIRFIELD
CITY COUNCIL MINUTES
August 4, 2026, 6:00 p.m.
Harry T. Price Memorial Council Chamber
1000 Webster Street, Fairfield, CA 94533 or Via Zoom
_____________________________________________________________________
A. CALL TO ORDER 6:00 PM
Mayor Rick Vaccaro called the meeting to order at 6:00 p.m.
B. ROLL CALL
On roll call were Councilmembers Doug Carr, Doriss Panduro, Manveer Sandhu, Scott Tonnesen, and K. Patrice Williams, Vice Mayor Pam Bertani, and Mayor Vaccaro.
C. INVOCATION - Youth Pastor Elliot Urbina of Liberty Church Youth Pastor Elliot Urbina of Liberty Church gave an invocation.
D. PLEDGE OF ALLEGIANCE
Councilmember Tonnesen led the Pledge of Allegiance.
E. COUNCIL REPORTS
Councilmember Williams announced that she wanted to address a growing problem of cyberbullying, doxing, cyberstalking, and online harrassment. She stated that public officials should expect criticism and disagreement, as those are part of public service and the democratic proce ss. However, targeted harassment, threats, stalking, publishing private information, and using AI to create racist and dehumazing images is not acceptable or legitimate. She reported that in recent months she has been the victim of online harassment involv ing anonymous accounts, fake profiles, false information, digitally manipulated images intended to demean, intimidate and silence her.
Therefore, she has documented everything, filed a police report and requested guidance from Police Chief Dan Marshall and City Attorney David Lim. In light of this, she is planning to convene a community panel on cyberbullying that will help residents recognize online abuse, how to preserve evidence, protect their personal information and report credible threats. She shared that October is National Bullying Month and she plans to hold a live webinar on October 14 (which is National Stop the Bullying Day). For anyone interested in participating or being a panelist, please contact her.
2 Councilmember Tonnesen congratulated the owners of The Archer's Den in downtown Fairfield on their successful grand opening, noting the event was well attended and enjoyable for everyone. He also attended the quarterly downtown business owners meeting at Inventive, another new downtown business, w here he learned about the positive momentum and exciting growth taking place in the downtown area. He recognized the opening of Sweet Home and Heart, a new premium assisted living care home in the Wood Creek neighborhood, and attended its ribbon-cutting ceremony. Next, he reported that the Annual Taste of Downtown on July 30 featured 12 participating restaurants and sold out for the third consecutive year, highlighting the event's continued popularity. Lastly, he attended two back -to-school resource events hosted by Bethel Community Church and Mt. Calvary Baptist Church, thanking the sponsors and volunteers for their dedication to supporting local families.
Councilmember Carr reminded folks the walking path around the Octo Inn Soccer fields is open and is a nice stroll in the evenings. He shared that he attended several of the events that were mentioned by his colleagues. Lastly, he announced that he has received positive feedback about his neighborhood from residents (District 3) when he's out walking.
Councilmember Panduro announced her excitement for the grand opening of Robbieburr Berger Park and Recreation Center at 2030 North Texas Street that is expected to open in mid-to-late September. She said the shiny new playground looks like FUN! And the First 5 Children's Center in Fairfield is located adjacent to the site (which is for ages 0 -5, early education center). She reported that she attended the Back To School Resource Fair hosted by Fairfield Community Services Foundation, where 242 youth received band new athletic shoes, 51 free professional haircuts, 88 vision screenings, and 225 families received groceries and fresh produce. She thanked staff and community volunteers who helped make it a successful event.
Vice Mayor Bertani wished each and every stu dent of the Travis Unified School District and the Fairfield-Suisun Unified School District a happy and healthy new school year which starts August 12. She wishes everyone a safe and productive year! Councilmember Sandhu gave a shout out to the Police Depa rtment for their cool social media post highlighting National Night Out to be held on the first Tuesday of October (October 6) and said he hopes everyone participates!
Mayor Vaccaro shared that he very much enjoyed the Taste of Downtown event on July
30. Next, he read the following statement:
The Fairfield City Council supports the right of individuals to exercise their First Amendment rights to speak on topics that are the business of the Fairfield City Council.
However, as Mayor I feel it is important to let our wider community know that while First Amendment rights give great protection to speakers on a variety of topics, the use of public comment to spew hate-filled rhetoric or conspiracy theories against any person or group of people based on their race, religion, gender, sexual orientation, or any other protected class is abhorrant to the culture of exclusivity and diversity that make our community a
3 wonderful place to live. So while individuals will always have the right to speak on matters protected by the First Amendment, as Mayor I will likewise exercise my right under the First Amendment to speak out against the rhetoric of hate and fear.
F. CITY MANAGER'S REPORT
City Manager David Gassaway had nothing to report.
G. CITY ATTORNEY'S REPORT
City Attorney David Lim had nothing to report.
H. CITY CLERK'S REPORT
City Clerk Karen Rees did not have a report.
I. PRESENTATIONS
I.1 Valley Strong Business Etiquette Gauntlet Scholarship Presentation to the Police Activities League
Police Lt. Sam Rowland gave a brief presentation and introduced Michelle Prenez, Field Marketer of Valley Strong, to distribute the scholarships to first place winner, Alex Agustin Gonzalez Fierros, and second place winner Alahna Dotson. Alex was awarded $1,500 and Alahna was awarded $1,000 in scholarship funds for their dedication to service and excellence at PAL.
I.2 LS Power Summer Internship Scholarship Presentation to the Police Activities League
Police Lt. Sam Rowland gave a brief overview and presented a scholarship in the amount of $1,500 to PAL student Israel Jones for his dedication to excellence with his various responsiblities at PAL.
I.3 Sister City Exchange Program Presentation by Assistant to the City Manager Liz Aptekar
Assistant to City Manager Liz Aptekar gave a brief overview of the Fairfield-Nirasaki Sister City Program. Student Ambassador Ryan Lee gave a presentation, highlighting the Fairfield students visit to Nirasaki for two weeks June -July.
S\students are: Drew Davenport, Khloe Lam, King Watson, Ryan Lee, and So fia Velasco. They were chaperoned by Deborah San Juan and had an amazing trip! Ms.
Aptekar presented each member a certificate. For more information, visit fairfield.ca.gov/sistercity
I.4 4th of July Parade Awards Presented by Parks & Recreation Program Coordinator Juan Segura
Parks and Recreation Program Coordinator Juan Segura presented awards to participants of the July 4 Independence Day Parade during the Fairfield City Council meeting on August 4. The parade, celebrated as part of Fairfield's
4 designation as an America 250 P ledge City, commemorated the upcoming 250th anniversary of the United States.
J. PUBLIC COMMENTS
The following individuals spoke during public comment: Ryan Messano, Dave Harrison, Adeline Piazza, Adrienne LaCielo, Patrick Williams, Jeann McDouglad, Michae l Jefferson, Rhamell Stevenson*, Ruthie Fisher*, Richard Ellison, Bahra Fisher, Lisa Murphy (online) and John Oliver.
* City Attorney David Lim left the dais when Minor MW's family spoke as they are represented by an attorney and are in potential litigation.
K. CONSENT CALENDAR
Monica Brown asked that Item K.5 be pulled for discussion.
After a separate presentation and vote in Item K.5, Councilmember Sandhu made a motion to approve the remainder of the consent calendar, excluding K.5. Councilmember Carr seconded the motion. The motion was approved unanimously (7-0).
Moved by: Councilmember Sandhu
Seconded by: Councilmember Carr
To approve the consent calendar.
Motion Carried
K.1 Resolution 2026-161 PW FAST Transit Advertising Services Adopt resolution.
K.2 Resolution 2026-169 PW North Bay Regional Treatment Plant Expansion Bartle Wells Professional Services Agreement for Financial Consulting and Budget Adjustment
Adopt resolution.
K.3 Resolution 2026-170 PW Fiscal Year 2026-2027 Budget Adjustment for the Smith Ranch Assessment District Phase Two Improvement Fund Adopt resolution.
K.4 Resolution 2026-171 PW Fiscal Year 2026-2027 Budget Adjustment for the Storm Drains Maintenance Fund and Additional Contribution to the Vehicle Replacement Fund
Adopt resolution.
K.5 Resolution 2026-172 HD Second Amendment to the Development Loan Agreement with 212 E. Tabor Fairfield EAH, LLC and Amending Home and Local
5 Housing Trust Fund Allocations for the Tabor Commons Affordable Housing Project
Monica Brown and Nicole Gordillo asked to speak on Item K.5, so the matter was pulled from the Consent Calendar. Ms. Brown and Ms. Gordillo spoke on Item K.5.
Vice Mayor Bertani made a motion to approve Item K.5. Councilmember Sandhu seconded the motion. The motion was approved unanimously (7-0).
Moved by: Vice Mayor Bertani
Seconded by: Councilmember Sandhu
Adopt resolution.
Motion Carried
K.6 Resolution 2026-173 HD Amendment of the Memorandum of Understanding Renewal for the Provision of Temporary Emergency Shelter Operations Mission Samoa
Adopt resolution.
K.7 Resolution 2026-174 PD Approving Acceptance of the California Highway Patrol Cannabis Tax Fund Grant Program 2026-2027
Adopt resolution.
L. NEW BUSINESS
L.1 Resolutions 2026-175 and 2026-176 CM Fairfield City Council in Support of Measures P and Q
Assistant City Manager and Human Resources Director Farbod Pirouzmand gave a brief overview. There were no requests to speak. Councilmember Carr made a motion to approve Resolutions 2026 -175 and 2026 -176. Councilmember Tonnesen seconded the motion. he motion carried unanimously (7-0).
Moved by: Councilmember Carr
Seconded by: Councilmember Tonnesen
Adopt the attached resolutions of the Fairfield City Council supporting Measure P and Measure Q appearing on the November 3, 2026 general election.
Motion Carried
L.2 Resolution 2026-156 PR Golf Volunteer Program
City Manager David Gassaway gave a brief presentation. Chris Pedersen, Dennis Spiller, and James Birchall spoke on Item L.2. Vice Mayor Bertani made a motion to ask staff to return with Resolution 2026-156 at the next council meeting, adding
6 the 30 volunteers at each golf course. Councilmember Tonnesen seconded the motion. The motion carried unanimously (7-0).
M. ADJOURN
Mayor Vaccaro adjourned the meeting at 7:54 p.m. to Tuesday, August 18, 2026, 6:00 pm, at the Harry T. Price Memorial Council Chamber.
Mayor City Clerk
1 CITY OF FAIRFIELD CITY COUNCIL
CLOSED SESSION MEETING
TUESDAY, AUGUST 18, 2026; 5:30 PM
CITY MANAGER’S OFFICE CONFERENCE ROOM
1000 WEBSTER STREET, 4 TH FLOOR, FAIRFIELD, CA 94533
OR VIA ZOOM
Councilmember Manveer Sandhu will be attending remotely via Zoom. Teleconference location (Gov’t Code 59453 (b)) 2440 Sand Hill Road, Suite 101, Menlo Park. ***Open to the Public*** The public may join the meeting via Zoom at https://fairfield.ca.gov/zoomclosedsession or via phone (408) 638-0968, Meeting ID: 827 2363 4960, Passcode: 02110527
MINUTES
CALL TO ORDER
Mayor Vaccaro called the meeting to order at 5:30 p.m. City Attorney David Lim called roll.
Councilmember Doug Carr - Present
Councilmember Doriss Panduro - Present (Arrived 5:31 p.m) Councilmember Manveer Sandhu - Present via Zoom
Councilmember Scott Tonnesen - Present
Councilmember K. Patrice Williams - Present
Vice Mayor Pam Bertani - Present
Mayor Rick Vaccaro - Present
PUBLIC COMMENTS
There were no public comments.
The City Council went into closed session on the following items with the listed people present:
F.1 Conference with Legal Counsel - Existing Litigation
(Paragraph (1) of subdivision (d) of Section 54956.9) Workers Compensation Claims by Gail Hill Claim No. FFL2400114
Contact: David Lim, (415) 421-8484
Present were City Attorney David Lim, Assistant City Manager Farbod Pirouzmand, Assistant Human Resources Director Angela Broaddus, Brianna Brewster (HR), and Attorney Shannon Ripple (Zoom)
The City Council came out of closed session. No items were reported out.
Mayor Vaccaro adjourned the meeting at 5:35 p.m.
2 ______________________________
City Attorney
________________________________
Mayor
1 CITY OF FAIRFIELD
CITY COUNCIL MINUTES
August 18, 2026, 6:00 p.m.
Harry T. Price Memorial Council Chamber
1000 Webster Street, Fairfield, CA 94533 or Via Zoom
_____________________________________________________________________
A. CALL TO ORDER 6:00 PM
Mayor Rick Vaccaro called the meeting to order at 6:00 p.m.
B. ROLL CALL
On roll call were Councilmembers Doug Carr, Doriss Panduro, Manveer Sandhu (online), Scott Tonnesen, K. Patrice Williams, Vice Mayor Pam Bertani, and Mayor Rick Vaccaro.
C. INVOCATION - Pastor John Reed of Fairfield Church of Christ Pastor John Reed of Fairfield Church of Christ gave an invocation.
D. PLEDGE OF ALLEGIANCE
Councilmember Carr led the Pledge of Allegiance.
E. COUNCIL REPORTS
Councilmember Williams thanked her community and support -system during a barrage of hostile attacks online against her. She especially thanked the Solano -Napa Chapter of Black Women Organized for Political Action (BWOPA), Emerge Career Solano County Workforce Board, other local elected officals, neighbors, and labor and trade groups, who have all reached out to offer support and to make certain she is okay. This has made her think of how love equals community. That even if people disagree about the vision of Fairfield, people can do so with respect.
Councilmember Tonnesen reported that he attended several backpack giveaways recently, including one at St. Mark's Lutheran Church, which served 700 hot dogs at its event. The ever -popular Kid Day 707 event at Laurel Creek Park celebra ted its 10 -year anniversary. NorthBay Church hosted a car wash, and the 35th Annual Tomato & Vine Festival featured a competitive tomato -eating contest between the Fire and Police Departments. Lastly, he thanked Solano County for renovating its building at 701 Texas Street, noting that the exterior looks great.
2 Councilmember Carr stated he would like to see the Tomato & Vine Festival expanded next year. He reported that the next Homeless Outreach Partnership Event (HOPE) would be held on September 30 in Wi llow Hall at the Fairfield Community Center, 10 a.m. to 2 p.m. He asked Mayor Vaccaro if he could adjourn the meeting in memory of his mother - in-law Lynn Pile, who passed away last week.
Councilmember Panduro reported she attended the California Associatio n of Sanitation Agencies (CASA) 2026 Annual Conference, themed "Rooted in Resilience," August 5 -7 in Napa, as a member of the Fairfield -Suisun Sewer District Board. She and her colleagues leared about wastewater infrastructure funding, regulatory updates, circular resources and other key topics. She wished all students and teachers a safe and productive school year. Lastly, she stated publicly that she condemns the hateful rhetoric and social posts aimed at her colleague, Councilmember K. Patrice Williams and others, and says she stands with them in solidarity.
Vice Mayor Bertani reported that she attended the Youth Empowerment event on August 13, hosted by Leaders of Men Inc. Executive Director Anthony McDonald in partnership with St. Stephen CME Church. T he event focused on mentorship, leadership, character - building, and self -management for African -American youth and teens. Participants completed a summer -long life skills program and received certificates recognizing their commitment and dedication. Mayor Vaccaro also spoke at the event. Next, Vice Mayor Bertani added that, in the words of her kids, the Tomato & Vine Festival was “lit!” Lastly, she announced her attendance at the Travis Regional Armed Forces Committee meeting at the Vacaville Veterans Hall and it was fantastic, as the veterans prepared a home-cooked meal for attendees.
Councilmember Sandhu thanked Visit Fairfield and the Suisun Valley Vintners & Growers Association for the work they continue to do to support the region. He and several colleagues had the privilege of attending their annual dinner and commended their efforts to make the region special and support the local ecosystem. He and Councilmember Panduro also attended the Asian Pacific American Public Affairs Association (APAPA) Solano County Chapter’s 11th Anniversary & Internship Fundraising Awards Gala, “Celebration of Young Leaders,” on August 7, which he described as a great event. He thanked them for highlighting the civic engagement of young people.
Mayor Vaccaro said he always en joys attending backpack giveaway events as a lifelong educator. He wished all returning students a wonderful and safe school year. He also praised Anthony McDonald and Leaders of Men, Inc. for their excellent work, noting that the hard work of the young me n who completed the life skills summer program was evident in their accomplishments. Lastly, he reminded everyone to slow down and drive carefully now that school is back in session.
F. CITY MANAGER'S REPORT
3 Assistant City Manager Farbod Pirouzmand announced that Item L.1 (Firefighter Overhire) was pulled and would be returned to council at the September 1, 2026 meeting.
No other changes to the agenda.
G. CITY ATTORNEY'S REPORT
City Attorney David Lim reported that during the closed session held on August 4 , 2026, concerning Paragraph (1) of subdivision (d) of Section 54956.9 regarding a workers’ compensation claim filed by Kevin Carella (Claim No. FFL1900080), the City Council approved a compromise and release settlement in the amount of $150,000.
Councilmember Carr made the motion to approve the settlement, which was seconded by Councilmember Tonnesen. The motion carried unanimously, 6-0, with Councilmember Sandhu absent.
The settlement was subsequently approved by the Workers’ Compensation Appeals Board under Case No. ADJ122 -73535. As the matter is a public record, additional details are available through the Workers’ Compensation Appeals Board.
H. CITY CLERK'S REPORT
City Clerk Karen Rees reported that Human Resources is currently recruiting for several open full and part-time positions. Interested parties can visit fairfield.ca.gov/jobs. She announced that the Landscape Oversight Committee currently as two open positions, one for District 2 and one for District 4. People can email [email protected] for an application.
I. PRESENTATIONS
I.1 Legislative Update Presented by Assistant to the City Manager Liz Aptekar Assistant to the City Manager Liz Aptekar and Partner and Legislative Advocate Jason Gonsalves of Joe Gonsalves & Sons gave a legislative update.
J. PUBLIC COMMENTS
The following individuals spoke during public comment: Ryan Messano, EJ Johnson, Dr.
Latressa Wilson Alford, Caroline Kelleher, Rita Urshaw, Ana Petero, Patrick Williams, Michael Jefferson, Jeann McDougald, Elease Cheek, Rhamell S tevenson, Andrea Lair, Andrea Shaw (online), Alicia Minyen (online), and Diana Solis (online).
As some public speakers spoke against building a data center in Fairfield, City Attorney Lim issued a statement clarifying that the comments appear to stem from an August 17, 2026, article in the Vallejo Sun regarding a commercial real estate company and developer seeking investors to develop a 300 -acre industrial campus in northeast Fairfield. The proposed campus would include a 150-megawatt data center, with the potential for future expansion.
The proposed site is located between Vanden Road and North Gate Road, within Fairfield’s northeastern boundary and near residences at the outer edge of Vacaville.
4 City Attorney Lim clarified that this proposal has not been presented to the Fairfield Planning Commission. At this time, the data center is only a concept being considered by the developer and is not a project before the City for review or approval.
K. CONSENT CALENDAR
City Clerk Rees stated that resident Charlie Stoehr would like to pull Item K.2 and Councilmember Williams announced that she would like to pull K.4 for discusson.
There were no requests to speak on the remaining items (K.1, K.3 and K.5). After council voted on Items K.2 and K.4 separately, Councilme mber Tonnesen made a motion to approve the remainder of the consent calendar. Vice Mayor Bertani seconded the motion.
By a roll call vote, the motion carried unanimously (7-0).
Moved by: Councilmember Tonnesen
Seconded by: Vice Mayor Bertani
To approve the consent calendar.
Motion Carried
K.1 CM Approval of Meeting Minutes for July 2026
Approve the meeting minutes.
K.2 Resolution 2026-156 PR Golf Volunteer Program
Item K.2 was pulled for discussion. The following individuals spoke on Item K.2:
Charlie Stoehr, Ron Collins, Chris Pedersen, and Carol Haddock. Vice President of Operations for Kemper Sports James Birchall (online) and Parks and Recreation Administration Division Manager answered questions from councilmembers.
After a lengthy discussion, Councilm ember Williams made a motion to approve Resolution 2026-156. Councilmember Sandhu seconded the motion. By a roll call vote, the motion carried 4 -3, with Mayor Vaccaro, Vice Mayor Bertani, and Councilmember Tonnesen voting no.
Moved by: Councilmember Williams
Seconded by: Councilmember Sandhu
Adopt resolution.
Motion Carried
K.3 Resolution 2026-177 PW Vision for our Water Future
Adopt resolution.
5 K.4 Resolution 2026-178 PW Authorizing Amendment #1 to the Engineering Design Services Agreement for the Lopes Road Emergency Storm Damage Repair Project
Councilmember Williams asked for Item K.4 to be pulled. She asked Assistant Public Works Director Michael Hether to give an update on Lopes Road.He shared that anyone wanting more information on Lopes Road should subscribe to the web page at www.fairfield.ca.gov/lopes.
There were no requests to speak. Councilmember Williams made a motion to approve Resolution 2026-178. Councilmember Panduro seconded the motion. By a roll call vote, the motion carried unanimously (7-0).
Moved by: Councilmember Williams
Seconded by: Councilmember Panduro
Adopt resolution.
Motion Carried
K.5 Resolution 2026-179 PW Awarding Construction Contract for the Fiscal Year 2025-2026 Rancho Solano Pavement Maintenance Project
Adopt resolution.
L. NEW BUSINESS
L.1 Resolution 2026-180 FD Firefighter Overhire
As Assistant City Manager Pirouzmand stated in his report, Item L.1 is continued to the September 1, 2026, council meeting.
M. ADJOURN
Mayor Vaccaro adjourned the meeting at 7:56 p.m. in memory of Councilmember Carr's mother-in-law Lynn Pile, who passed away last week, to Tuesday, September 1, 2026, 6 p.m., in the Harry T. Price Memorial Council Chamber.
Mayor City Clerk
Agenda Item No: K.2
AGENDA REPORT
DATE: September 15, 2026
TO: Mayor and Council
FROM: David Gassaway, City Manager
SUBJECT: Resolution 2026-186 HD Updating Prohousing Incentive Program (PIP) Allocation
Updating the Allocation of $200,000 in Prohousing Incentive Program (PIP) Funds to Accurately Reflect the Final Reimbursement Amounts from the Housing Authority Senior Manor Building Fund and General Fund
Funding Source: $200,000 ($72,167, Housing Authority Senior Manor Building Fund; and $127,833 in General Fund)
Contact: LaTanya Terrones, (707) 428-7454
RECOMMENDED ACTION
Adopt resolution.
STATEMENT OF ISSUE
In March 2026, the City Council adopted Resolution 2026 -31 approving the reallocation of $200,000 in Prohousing Incentive Program (PIP) funds to reimburse eligible homeless services expenditures previously paid with City funds. The final reconciliation of those expenditures resulted in a different distribution between the Housing Authority Senior Manor Building Fun d and General Fund than reflected in Resolution 2026 -31. The proposed resolution updates the allocation to reflect the actual reimbursement amounts of $72,167.29 from the Housing Authority Senior Manor Building Fund and $127,832.71 from the General Fund. This action does not increase the $200,000 PIP allocation or authorize additional expenditures.
DISCUSSION
The City previously received $535,541 in Prohousing Incentive Program (PIP) funding from the California Department of Housing and Community Developme nt (HCD). Of the total PIP funding received, $200,000 was initially designated to support the City's Tenant-Based Rental Assistance (TBRA) Program.
Due to delays in implementing the TBRA Program, the City faced a potential loss of $200,000 in PIP funds if the funds could not be utilized within the required timeframe. To avoid forfeiting the funding, staff reviewed eligible expenditures that had already been incurred by the City for homeless services during the applicable period.
Staff identified eligible homeless services expenditures that had been paid using City funds and could be reimbursed with PIP funds. This approach allowed the City to utilize the PIP funding for an eligible purpose while replacing City funds that had already been expended on eligib le homeless services.
In March 2026, the City Council adopted Resolution 2026 -31 authorizing the reallocation of the $200,000 in PIP funds. Based on the information available at the time, the allocation was identified as $148,002 from the Housing Authority Senior Manor Building Fund and $51,998 from the General Fund.
As staff completed the reimbursement process and finalized the supporting documentation for HCD, the eligible expenditures were reconciled and the final amounts attributable to each funding source were determined to be:
Funding Source Amount
Housing Authority Senior Manor Building Fund $72,167.29 General Fund $127,832.71
Total $200,000.00
The final reconciliation resulted in a different distribution between the two funding sources than the amounts reflected in Resolution 2026 -31. The total PIP funding being allocated, however, remains unchanged at $200,000.
The proposed resolution will update the allocation authorized by Resolution 2026 -31 to reflect the final reimbursement amounts. Thi s will ensure that the City's financial records accurately correspond with the final PIP reimbursement documentation submitted to HCD.
This action does not request or authorize additional PIP funds, increase the City's overall PIP allocation, or authorize new expenditures. The proposed resolution is limited to updating the funding sources associated with the previously approved $200,000 allocation.
FINANCIAL IMPACT
There is no additional financial impact associated with this action.
The proposed resolution updates the allocation of the previously approved $200,000 in PIP funds based on the final reconciliation of eligible expenditures. The PIP funds will replace $72,167.29
in expenditures from the Housing Authority Senior Manor Buildi ng Fund and $127,832.71 in expenditures from the General Fund.
The action does not require an additional General Fund appropriation or increase the amount of PIP funding available to the City.
PUBLIC CONTACT/ADVISORY BODY RECOMMENDATION
No public contact or advisory body recommendation is required for this action.
ALTERNATIVE ACTION
The City Council may choose not to approve this resolution ; doing so, the City w ould not be properly reflecting the record and the final amounts for reimbursement would not be properly reflected.
COORDINATED WITH
Finance Department
STAFF CONTACT
LaTanya Terrones, Interim Housing Services Director
(707) 428-7454
[email protected]
ATTACHMENTS
Attachment: Proposed Resolution
Attachment: City Council Resolution 2026-31
CITY OF FAIRFIELD
RESOLUTION NO. 2026-186
UPDATING THE ALLOCATION OF $200,000 IN PROHOUSING INCENTIVE PROGRAM (PIP)
FUNDS TO ACCURATELY REFLECT THE FINAL REIMBURSEMENT AMOUNTS FROM THE
HOUSING AUTHORITY SENIOR MANOR BUILDING FUND AND GENERAL FUND
WHEREAS, the City of Fairfield (City) received $535,541 in Prohousing Incentive Program (PIP) funding from the California Department of Housing and Community Development (HCD); and
WHEREAS, $200,000 of the PIP funding was initially designated to support t he City's Tenant - Based Rental Assistance (TBRA) Program; and
WHEREAS, due to delays in implementing the TBRA Program, the City identified eligible homeless services expenditures that had previously been incurred and paid using City funds and could be reimbursed with PIP funding; and
WHEREAS, utilizing PIP funds to reimburse eligible expenditures allowed the City to utilize the funding for an eligible purpose and avoid the potential forfeiture of the $200,000 PIP allocation; and
WHEREAS, on March 3, 2026, the City Council adopted Resolution No. 2026 -31 approving the reallocation of $200,000 in PIP funds to reimburse eligible homeless services expenditures previously paid with City funds; and
WHEREAS, Resolution No. 2026 -31 identified the anticipated funding sources for the $200,000 allocation as $148,002 from the Housing Authority Senior Manor Building Fund and $51,998 from the General Fund; and
WHEREAS, following completion of the reimbursement process and reconciliation of the eligible expenditures, the final amounts attributable to each funding source were determined to be $72,167.29 from the Housing Authority Senior Manor Building Fund and $127,832.71 from the General Fund, for a total of $200,000; and
WHEREAS, the final reconciliation resulted i n a different distribution between the Housing Authority Senior Manor Building Fund and General Fund than the amounts reflected in Resolution No. 2026-31, while the total PIP allocation remained unchanged at $200,000; and
WHEREAS, the council desires to clarify and correct the allocation authorized by Resolution No. 2026-31 so that the City's financial records accurately reflect the final amounts reimbursed from each funding source; and
RES. NO. 2026-186
WHEREAS, this Resolution does not authorize additional PIP funding, increase the City's total PIP allocation, or authorize any new expenditures.
NOW, THEREFORE, THE COUNCIL OF THE CITY OF FAIRFIELD HEREBY RESOLVES:
Section 1. The council hereby clarifies and corrects the allocation of $200,000 in PIP funds previously approved by Resolution No. 2026 -31 to reflect the final reimbursement amounts of $72,167.29 for Housing Authority Senior Manor Building Fund and $127,832.71 in General Fund.
Section 2. The allocation identified in Section 1 replaces and supersedes the fundi ng source amounts identified in Resolution No. 2026-31 solely for purposes of accurately reflecting the final allocation of the previously approved $200,000 in PIP funds.
Section 3. Except as expressly clarified and corrected by this Resolution, all other provisions and actions authorized by Resolution No. 2026-31 shall remain unchanged and in full force and effect.
Section 4. The city manager, or designee, is hereby authorized to take all actions and execute any documents necessary or appropriate to impl ement this Resolution and to ensure that the City's financial records accurately reflect the allocation identified herein.
PASSED AND ADOPTED this 15th day of September 2026, by the following vote:
AYES: MEMBERS: VACCARO/BERTANI/CARR/PANDURO/SANDHU/TONNESEN/WILLIAMS NOES: MEMBERS: _________________________________________________ ABSENT: MEMBERS: _________________________________________________ ABSTAIN: MEMBERS: _________________________________________________
_________________________________________________
MAYOR
ATTEST:
___________________________
CITY CLERK
LJUVUDIIJ. 1I CIIVCIUpt; ILJ. 0004/ U/ C- 1 IyL- 0/ l+ C- O I LL- UM-+ Ljr JUrrLrV
CITY OF FAIRFIELD
RESOLUTION NO. 2026- 31
AUTHORIZING THE CITY MANAGER TO EXECUTEA 1S- MONTH CONTRACT WITH CAMINAR
FOR THE PROVISION OF TENANT SUPPORTSERVICESTO HOMELESSHOUSEHOLDS ENROLLED IN THE TENANT BASEDRENTAL ASSISTANCEPROGRAM, FUNDED THROUGH $ 200, 000 IN
GENERAL FUND ALLOCATIONS OFFSETBY CALIFORNIA HOUSING AND COMMUNITY
DEVELOPMENT PROHOUSING INCENTIVE PROGRAM FUNDS
WHEREAS, December3, 2024, the City Councildirected staff to enter into agreementsfor homeless servicesfollowing a competitive Request for Proposals process issued in September 2024; and
WHEREAS, the council authorized an agreement with Change and New Beginnings for Homeless Outreach Servicesand directed staff to enter into an agreement with Caminar in the amount of 200,000to provideTenantSupportiveServicesfor individualsexperiencinghomelessness; and WHEREAS, the Tenant Supportive Services agreement was delayed due to a pause in the Tenant - BasedRentalAssistance (TBRA) programadministeredby the CaliforniaDepartmentof Housing and Community Development ( HCD); and
WHEREAS, the Cityhasnowreceivedauthorizationfrom HCDto proceedwith the TBRAprogram, which providesupto 24monthsof rentalassistanceto unhousedindividualsandfamilies; and WHEREAS, supportiveservicesincludinghousingnavigationandcasemanagementareessential to ensuringprogramparticipantsachievelong-term housingstability; and WHEREAS, the agreement with Caminar will provide housing navigation, stabilization, and case managementservicesto supportup to 30unhousedfamiliesoveratwo-yearperiod; and WHEREAS, ProhousingIncentiveProgram (PIP) fundsallocatedto the Citymust be expendedby March 30, 2026; and
WHEREAS, due to delays in the TBRAprogram timeline, there is insufficient time to expend the PIPfunds to Caminarfor the TBRAprogram prior to the deadline; and WHEREAS, eligible homelessservice expenditures have already been incurred during fiscal year 2025- 2026, including $ 113, 856. 57 in General Fund expenditures and $ 86, 143.43 in Housing Authority SeniorManorBuildingFundexpenditures; and
WHEREAS, reimbursement of these eligible expenditures with PIP funds will preserve local funding resources while ensuring homeless outreach and shelter services continue uninterrupted; and
WHEREAS, reimbursed funds will be transferred to the Housing Fund to support the Tenant Supportive Services agreement; and
UUUUb1yTI CIIVV1UPV IU. VOO' T/ U/ C- I 1I LC-Uf114UrJUrrGrU RES.
NO. 2026-31 Page
2 WHEREAS,
this actiondoes not increasethe overallfundingcommitmentpreviously approved by the counciland representsa strategicreallocationto maximizeavailable funding resources. NOW, THEREFORE, THE COUNCILOF THECITY OF FAIRFIELDHEREBY RESOLVES: Section
1. Thecity manageris authorizedto executea 15-monthagreementwith Caminarin anamount not to exceed $200, 000 for the provisionof TenantSupportiveServices supportingthe TBRA program. Section
2. Thecity manageris authorizedto approveup to 2 additionalextensionsfor thisagreement, contingent upon the contractorbeing in fullcompliancewith the provisionsof theagreement, and fundingis available. Section
3. Thereimbursementof $ 51, 998.41 in GeneralFund expendituresand $ 148, 001. 59 in Housing AuthoritySenior Manor BuildingFund expenditureswith PIP funds. Section
4. Thetransferof reimbursedfunds to theHousingFund to supportTenant SupportiveServices.
Section
5. Authorizationof thecity manageror designeeto takeall necessaryadministrativeactions to implementthis resolution. PASSED
AND ADOPTEDthis 3rd dayof March2026, by thefollowingvote: AYES:
MEMBERS: MOY/ BERTANI/CARR/ RA* 9- b9/SANDHU/TONNESE N/ WILLIAMSNOES: MEMBERS:
ABSENT: MEMBERS:
Pant urd ABSTAIN: MEMBERS:
Qa^. a Signedby:
C f
Vi7-
1ATTEST: SSiiggned
by:
CITY CLERK
Agenda Item No: K.3
AGENDA REPORT
DATE: September 15, 2026
TO: Mayor and Council
FROM: David Gassaway, City Manager
SUBJECT: Resolution 2026-187 IT Tyler Technologies Amendment for DigEPlan Services
Authorizing the City Manager to Execute an Amendment to the Software-as-a-Service Agreement with Tyler Technologies for DigEPlan Services
Funding Source: $481,600; Computer Fund
Contact: Naveed Ashraf, (707) 428-7582
RECOMMENDED ACTION
Approve resolution.
STATEMENT OF ISSUE
The City seeks authorization to amend its Software -as-a-Service (SaaS) agreement with Tyler Technologies to add Dig EPlan services to the City’s Enterprise Permitting & Licensing (EPL) (EnerGov/Fairfield BUILD) system.
DISCUSSION
The City currently has a five-year Software-as-a-Service (SaaS) agreement with Tyler Technologies for the Munis Enterprise Resource Planning (ERP) system and EnerGov Enterprise Permitting & Licensing (EPL) system. The agreement was amended in 2025 to extend these s ervices through 2030. This proposed amendment would add DigEPlan services to the existing agreement under a separate five -year service term and w ill not extend the existing term of the City’s Munis and EnerGov services.
Following the implementation of Ene rGov (branded as Fairfield BUILD ) in April 2025, City staff have experienced persistent issues with the out -of-the-box electronic plan review integration, Bluebeam. Because issues may originate within either application or within the integration between the two systems, support efforts have frequently required coordination between Tyler Technologies and Bluebeam. This has resulted in delays in resolving issues and has affected staff confidence in the reliability of the integrated plan review process.
In the second quarter of 2025, Tyler T echnologies, in partnership with Avolve Software, Inc., introduced DigEPlan, a plan review integration designed specifically to work with EnerGov. The jointly developed solution is intended to provide a more seamless and reliable integration with EnerGov while improving system performance and streamlining technical support.
The Information Technology (IT) Department evaluated DigEPlan through multiple product demonstrations with Avolve Software, internal analysis, and feedback from industry resources.
Based on this evaluation, staff determined that DigEPlan is the preferred solution to replace the existing Bluebeam integration.
The addition of DigEPlan is expected to improve the City's electronic plan review process by:
reducing recurring technical issues associated with the existing Bluebeam integration providing a more seamless integration with EnerGov
improving coordination and accountability for technical support reducing staff time spent troubleshooting integration-related issues improving the efficiency and reliability of the plan review process enhancing the experience for City staff and public applicants providing additional functionality to support a more streamlined permitting workflow
The proposed amendment would add DigEPlan services to the City's existing Tyler Technologies agreement for a separate five-year service term at a total amount not to exceed $481,600. This amount includes $450,100 for five years of DigEPlan services and a one-time implementation fee of $31,500, consisting of $26,100 for professional implementation services and $5,400 for project manager services.
FINANCIAL IMPACT
The City’s existing Software -as-a-Service (SaaS) agreement with Tyler Technologies, Inc. was amended in 2025 in an amount not to exceed $3,239,525 for Munis and EnerGov (EPL) licensing, hosting, support, training, and related services. The existing agreement extends through September 2030.
This proposed amendment is separate from the existing five -year renewal and would add DigEPlan services under a separ ate five -year service term at a total amount not to exceed $481,600. The five-year DigEPlan service costs total $450,100, with the following contract -year costs:
Fiscal Year 2027 $66,150
Fiscal Year 2028 $91,000
Fiscal Year 2029 $97,650
Fiscal Year 2030 $97,650
Fiscal Year 2031 $97,650
One-time Implementation Fee $31,500
Total Contract $481,600
The one-time implementation fee consists of $26,100 for professional implementation services and $5,400 for project manager services.
Upon approval, the total authorized value of the Tyler Technologies agreement, including the existing agreement and this proposed amendment, would be $3,721,125. The two amounts have different service terms and are presented separately for clarity.
This e xpense will be funded through the Computer Fund, EnerGov (Project OITGOV002). The Fiscal Year 2027 budget includes $150,000 for EnerGov-related projects, including the proposed DigEPlan implementation and first -year services. Funding for subsequent years w ill be included in future year budgets, subject to annual budget appropriations.
PUBLIC CONTACT/ADVISORY BODY RECOMMENDATION
N/A
ALTERNATIVE ACTION
The City Council may choose not to approve the request to amend the agreement. If not approved, the City would continue using the existing Bluebeam plan review integration. This would allow the City to maintain the current plan review process; however, the known technical and integration issues would remain, potentially resulting in continued system reliabili ty issues, delays in resolving technical problems, additional staff time spent coordinating support between vendors, and reduced efficiency and user confidence in the electronic plan review process.
COORDINATED WITH
City Attorney’s Office
STAFF CONTACT
Jeff Bertany, IT Manager
(707) 428-7531
[email protected]
ATTACHMENTS
Attachment 2: Proposed Resolution
Attachment 3: Proposed Amendment
CITY OF FAIRFIELD
RESOLUTION NO. 2026-187
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE SOFTWARE-AS-A-
SERVICE AGREEMENT WITH TYLER TECHNOLOGIES FOR DIGEPLAN SERVICES
WHEREAS, the City of Fairfield (“City”) entered into a Software-as-a-Service (“SaaS”) agreement with Tyler Technologies, Inc. (“Tyler Technologies”) for the City’s Munis Enterprise Resource Planning system and EnerGov Enterprise Permitting and Licensing system, branded locally as Fairfield BUILD, and the agree ment was amended in 2025 to continue these services through September 2030; and
WHEREAS, following implementation of EnerGov in April 2025, the City has experienced persistent technical and integration issues with the existing Bluebeam electronic plan review integration, resulting in delays in issue resolution and additional staff effort; and
WHEREAS, Tyler Technologies, in partnership with Avolve Software, Inc., has developed DigEPlan as an integrated plan review solution for EnerGov, and the Informat ion Technology Department has determined that DigEPlan is the preferred solution to replace the existing Bluebeam integration; and
WHEREAS, the proposed amendment will add DigEPlan plan review services for a separate five - year term, including a one-time implementation fee of $31,500, for a total amount not to exceed $481,600, and does not extend the existing term of the City’s Tyler Munis and EnerGov services; and
WHEREAS, funding for the DigEPlan services will be provided through the Computer Fund, EnerGov (Project OITGOV002), subject to annual budget appropriations.
NOW, THEREFORE, THE COUNCIL OF THE CITY OF FAIRFIELD HEREBY RESOLVES:
Section 1. The City Manager, or designee, is authorized to execute an amendment to the City’s Software-as-a-Service Ag reement with Tyler Technologies, Inc. to add DigEPlan plan review services for a separate five -year term, including implementation services, in an amount not to exceed $481,600, substantially in the form presented to the City Council.
Section 2. The City Manager, or designee, is authorized to execute such documents and take such actions as may be necessary to implement the amendment, subject to approval as to form by the City Attorney.
RES. NO. 2026-187
PASSED AND ADOPTED this 15th day of September 2026, by the following vote:
AYES: MEMBERS: VACCARO/BERTANI/CARR/PANDURO/SANDHU/TONNESEN/WILLIAMS NOES: MEMBERS: _________________________________________________ ABSENT: MEMBERS: _________________________________________________ ABSTAIN: MEMBERS: _________________________________________________
_________________________________________________
MAYOR
ATTEST:
___________________________
CITY CLERK
1 AMENDMENT e City of Fairfield, a municipal corporation in the WHEREAS, Tyler and the Client wish to add DigEplan Premium and related implementation services to the Agreement; and THEREFORE, in consideration of the mutual covenants contained herein, Tyler and Client agree as follows. 1. The items set forth in the Amendment Investment Summary attached as Exhibit 1 to this Amendment are hereby added to the Agreement as of the Amendment Effective Date and, notwithstanding anything to the contrary in Exhibit 1, ending coterminous with the SaaS Term as defined in the Agreement. Payment of fees and costs for such items shall conform to the following terms: a. Date, prorated for the time period commencing on such date and ending concurrently with be invoiced annually in accordance with the terms of the Agreement. Contract Year 1: $66,150.00 Contract Year 2: $91,000.00 Contract Year 3: $97,650.00 Contract Year 4: $97,650.00 Contract Year 5: $97,650.00 The foregoing fees include up to sixty-three (63) named DigEplan Premium users, of which two (2) are administrative users. Additional named DigEplan Premium users may be purchased at any time during the five (5) year term from the Amendment Effective Date at a rate of $1,550.00 per named user, prorated for partial years. The Client shall pay Tyler within thirty (30) days after b. Fees for Third-Party Services are invoiced as delivered, along with applicable expenses, at the rates set forth in the Amendment Investment Summary. 2. The Third Party Software listed in the Amendment Investment Summary will be made available to Client according to the terms of the SLA, as that term is defined in the Agreement.
2 3. This Amendment shall be governed by and construed in accordance with the terms andconditions of the Agreement.4. The Amendment Investment Summary , attached as Exhibit 1, is incorporated into the Agreementby this reference. In the event of any conflict or inconsistency, the following order of precedencecontrols: (i) the Agreement, and (ii) this Amendment, and (iii) Exhibit 1.5. The LCT Software LLC Subscription Terms & Conditions referenced in Exhibit 1 are attached asExhibit 2 in the form in effect as of the Amendment Effective Date and are incorporated in thatform. To the extent Exhibit 2 conflicts with the Agreement or this Amendment, the Agreement andthis Amendment controls.6. All other terms and conditions of the Agreement shall remain in full force and effect.IN WITNESS WHEREOF, persons having been duly authorized and empowered to enter into this Amendment hereunto executed this Amendment effective as of the date last set forth below.Tyler Technologies, Inc. City of FairfieldBy: By:Name: Name: Title: Title: Date: Date:
Exhibit 1
3 Exhibit 1 Amendment Investment Summary The following Amendment Investment Summary details the additional software, products, and services to be delivered by us to you under the terms of the Agreement. This Amendment Investment Summary is effective as of the Amendment Effective Date, despite any expiration date in this Amendment Investment Summary that may have lapsed as of the Amendment Effective Date. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK
2026-613119-C8K8K3 CONFIDENTIAL Page 1
Quoted By:Quote Expiration:Quote Name:Andrew Meyer9//26DigEplan Premium - YEAR 1Sales Quotation For:FAIRFIELD, CA CITY OF 1200 KENTUCKY STREETFAIRFIELD CA 94533-4808Professional ServicesDescriptionQuantityUnit PriceExtended PriceMaintenanceProfessional ServicesProfessional Implementation Services116 $ 225 $ 26,100 $ 0Project Manager Services24 $ 225 $ 5,400 $ 0TOTAL: $ 31,500 $ 0
2026-613119-C8K8K3 CONFIDENTIAL Page 2
Third-Party Hardware, Software and ServicesDescriptionQtyUnit PriceUnit DiscountTotalPriceUnit Maint /SaaS Unit Maint/SaaS DiscountTotal Maint / SaaSThird PartyDigEplan Premium 1 $ 0 $ 0 $ 0 $ 66,150 $ 0 $ 66,150TOTAL $ 0 $ 66,150Summary One Time Fees Recurring FeesTotal Services $ 31,500 $ 0Total Third-Party Hardware, Software, Services $ 0 $ 66,150Summary Total $ 31,500 $ 66,150Customer Approval: Date:Print Name: P.O.#:Client agrees that items in this sales quotation are, upon Client's signature or approval of same, hereby added to the existing agreement ("Agreement") between the parties and subject to its terms. Additionally, payment for said items, as applicable but subject to any listed assumptions herein, shall conform to the following terms:
2026-613119-C8K8K3 CONFIDENTIAL Page 3
License fees for Tyler and third party software are invoiced upon the earlier of (i) delivery of the license key or (ii) when Tyler makes such softwareavailable for download by the Client;Fees for hardware are invoiced upon delivery;Fees for year one of hardware maintenance are invoiced upon delivery of the hardware;Annual Maintenance and Support fees, SaaS fees, Hosting fees, and Subscription fees are first payable when Tyler makes the software available fordownload by the Client (for Maintenance) or on the first day of the month following the date this quotation was signed (for SaaS, Hosting, and Subscription), and any such fees are prorated to align with the applicable term under the Agreement, with renewals invoiced annually thereafter in accord with the Agreement.Fees for services included in this sales quotation shall be invoiced as indicated below.oImplementation and other professional services fees shall be invoiced as delivered.Expenses associated with onsite services are invoiced as incurred.CommentsSaaS Monthly Fees are rounded to the nearest dollar. The Annual Fee value represents the cost to the customer.DigEplan Pro. Your use of DigEplan Pro is subject to the LCT Software LLC Subscription Terms & Conditions found here: https://www.tylertech.com/client-terms/lct-software-llc-an-avolve-company-subscription-terms-conditions. By signing a Tyler Agreement or Order Form including DigEPlan Pro, or accessing, installing, or using DigEplan Pro, you agree that you have read, understood, and agree to such terms.Fee includes up to 63 named users (2 admin users are included)Features Available:oCompare & OverlayoCalibrated Measurements
2026-613119-C8K8K3 CONFIDENTIAL Page 4
oStandard CommentsoReal-time CollaborationoSSO/MFAoDoc ComposeroMarkup CalculatoroCustom Data FieldsoAdvanced Markup LibraryDigEplan Digital Projects (included with Premium)Online Plan Submission (Civic Access Integration)This is required functionality for EP&L DigE integrationOne-Time Implementation Fees Professional Implementation Services - DigEplan - 116 hours Current/future state analysis, best practice consulting, configuration, troubleshooting assistance, end-user training, andproduction cutover support for the DigEplan Core implementation.Delivered remotely by a Tyler Implementation Consultant.Project Management Services - DigEplan - 24 hours Internal resource coordination, project planning, and recurring client status calls related to the DigEplan Standardimplementation.
2026-613119-C8K8K3 CONFIDENTIAL Page 5
Delivered remotely by a Tyler Project Manager.Scope of Work All services delivered remotely. Tyler will deploy and implement DigEplan Core for existing Enterprise Permitting & Licensing processes. Services included in this proposal are estimated assuming Enterprise Permitting & Licensing processes have been optimized for use with eReviews and are estimated based on information provided by Fairfield. If Fairfield requires additional Enterprise Permitting & Licensing process configuration for optimal use with eReviews or DigEplan Core, additional services fees will apply. Services may be purchased at the rates included in this proposal for a period of no more than 6 months following client-execution of this proposal.
Purchase or use of the Service (defined below) is subject to these Subscription Terms TermsLCT SoftwareTyleraccess to and use of the Software and provision of Services. Any reference to an authorized reseller, distributor, or channel partner in these Terms shall mean Tyler. By executing an Order with Tyler, and using any of the Software or Services, Customer agrees to be bound by these Terms. In consideration of the mutual covenants and conditions contained in these Terms and intending to be legally bound, Customer and PartyParties 1. DEFINITIONS Agreementor other written agreement between Customer and LCT Software that incorporates these Terms by reference. Communication Dataexchanged between Customer and any End User, or between End User and any third party (including any third-party network or website), using the Service, with respect to any transaction or other communication enabled by the Service, but excluding Security Data. CustomerLCT Software or through an authorized reseller, distributor, or other channel partner of LCT Software. "End Users" means individuals who are authorized by Customer to use the Service and for whom Customer has purchased a subscription to the Service. End Users may User will be associated with a single, unique email address for purposes of accessing (and being identified within) the Service.
Intellectual Property Rightsapplications and disclosures), copyrights, trade secrets, know-how, and any other intellectual property rights recognized in any country or jurisdiction in the world. Optional Services-ons to the Service that may be available for purchase either directly from LCT Software or through an authorized reseller or partner of LCT Software, as more particularly described or identified in the applicable Order. Orderincluding the Subscription Service and, where applicable, Optional Services). Security Datato establish secure transmissions through use of the Service, including but not limited to personal information, information used to identify account names or numbers, routing information, usernames, passwords, access codes and prompts. ServiceSubscription Service-based network security service(s) for which Customer has obtained a subscription from Tyler, as more particularly described in the applicable agreement or Order under which such subscription was obtained. If and as designated in the Specifications, the Service may be inclusive of application programming interfaces (APIs) developed by LCT Software to enable interaction and integration with the Service. Unless otherwise specified herein or other applicable contractual terms, all references tany and all Optional Services. SoftwareLCT Software makes available for download or otherwise provides for use with the Service. Specificationsthe then-current user documentation for the Service or in these Terms. Subscription Period(s)access to the Service, as designated in the Order(s). means a configuration of or modification to the Service requested by Customer that can be consistently supported by LCT Software via APIs, does not require direct database changes and is capable of being tested and maintained by LCT Software. 2. AUTHORIZED USERS. User may use any reasonable number of compatible devices for purposes of accessing
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Agenda Item No: K.4
AGENDA REPORT
DATE: September 15, 2026
TO: Mayor and Council
FROM: David Gassaway, City Manager
SUBJECT: Resolution 202 6-188 PW Budget Adjustment for the Parks Capital Projects and Streets Capital Projects Funds
Authorizing an Update to the Fiscal Year 202 6-2027 Parks Capital Projects and Streets Capital Projects Budgets for Temporary Appointment of CalPERS Consultant Retired Annuitant
Funding Source: $50,400 ($25,200, AB1600 Parks Fund; $25,200, Gas Tax Fund)
Contact: Ryan Panganiban, (707) 428-7017
RECOMMENDED ACTION
Adopt resolution.
STATEMENT OF ISSUE
The Public Works Department is requesting an update to the Fiscal Year (FY) 202 6-2027 Parks Capital Projects and Streets Capital Projects budgets, increasing appropriations by a total of $50,400 to cover the cost of a CalPERS Consultant Retired Annuitant, Thomas Martian, who will provide construction and project management services for the Public Works Department through June 30, 2027.
DISCUSSION
The Public Works Department, Engineering Division (Division) continues to manage a significant workload with p roject management, traffic engineering, inspections services, construction administration, utility coordination, and capital improvement program (CIP) delivery services, including the planning, design, and implementation of roadway, park, and infrastructure improvements throughout the city. The Department also supports development review, prepares technical specification s and standards, administers assessment districts, and coordinates with regional agencies, utility providers, and developers to deliver critical infrastructure projects.
Due to staffing limitations in key positions and the current volume and complexity of active capital improvement projects and development -related assignments, the Division requires
additional support to maintain project schedules and meet regulatory and operational deadlines.
Existing staff resources are currently fully allocated to high -priority CIP projects, development review activities, and ongoing operational responsibilities. Temporarily appointing Thomas Martian as a Consultant Retired Annuitant will provide critical continuity for construction management activities during the 2026-2027 construction season and augment engineering staff for the delivery of capital improvement projects currently in design.
There are several key capital projects in construction like Robbieburr Berger Park, West Texas Complete Street s, East Tabor Safe Routes to School, Phase 1A - Corporation Yard Fleet Electrification, and several pavement maintenance projects. In addition to this heavy workload on City-lead projects, private land development continues within the One Lake master planne d community.
In addition to supporting the construction management team, Thomas Martian will provide project management services for Capital Improvement Program initiatives, including:
Coordinating updates to the City's A mericans with Disabilities Act (ADA) Transition Plan with Disability Access Consultants (DAC). The ADA Transition Plan was last prepared in 2020, and the city is required to update the plan to receive federal grant funding. Working with staff to develop plans and specifications (i.e., in-house design) for the City’s upcoming pavement maintenance project
Managing and assisting with the Heart of Fairfield Utilities Relocation Project Coordinating updates for the City’s municipal code related to tree and sidewalk maintenance (Chapter 16 and 21)
Thomas Martian is a retired city employee with over thirty years of municipal public works experience for the City of Fairfield, including extensive experience with the capital improvement program, construction management, project design, and contr act administration. He possesses specialized institutional knowledge of the City's engineering standards, infrastructure systems, Capital Improvement Program, and project delivery processes that cannot be readily replicated by new staff.
The Engineering D ivision’s need is temporary, with the workload anticipated to decrease following the conclusion of the 2026-2027 construction season and completion of several design assignments. Retaining Thomas Martian as a retired annuitant provides the most efficient a nd cost-effective solution by allowing the Engineering Division to maintain continuity on critical projects while existing staff focus on construction oversight, development review, and recruitment efforts.
The total cost for the temporary appointment of CalPERS Consultant Retired Annuitant, Thomas Martian, is $72,000. The Utilities Division (Fund 461) will cover $21,600, or 30%, of the costs in their current budget, commensurate with the Utilities projects Mr. Martian is expected to support. Public Works is requesting an update to the FY 202 6-2027 Parks Capital Projects and Streets Capital Projects budgets for the remaining 70% of costs, increasing appropriations by
$25,200 in each fund ($ 50,400 total), which will be financed using available A ssembly Bill (AB) 1600 – Parks and Gas Tax funds.
FINANCIAL IMPACT
The total authorization is for a one -time budget adjustment of $ 25,200 from AB 1600 – Parks (Fund 263) increasing appropriations in the FY 202 6-2027 Parks Capital Projects budget (Fund 251) and a one-time budget adjustment of $ 25,200 from Gas Tax Fund (Fund 162) increasing appropriations in the FY 2026-2027 Streets Capital Projects budget (Fund 252).
PUBLIC CONTACT/ADVISORY BODY RECOMMENDATION
N/A
ALTERNATIVE ACTION
The City Council may choose not to approve the budget adjustment or direct staff to return with more information.
COORDINATED WITH
Finance Department
STAFF CONTACT
Chris Lewis, Administration Division Manager
(707) 428-7089
[email protected]
ATTACHMENTS
Attachment 2: Proposed Resolution
CITY OF FAIRFIELD
RESOLUTION NO. 2026-188
AUTHORIZING AN UPDATE TO THE FISCAL YEAR 2026-2027 PARKS CAPITAL PROJECTS AND
STREETS CAPITAL PROJECTS BUDGETS FOR TEMPORARY APPOINTMENT OF CALPERS
CONSULTANT RETIRED ANNUITANT
WHEREAS, the Public Works Department – Engineering Division (Division) continues to manage a significant workload with project management, traffic engineering, construction administration and inspections services, development review and coordination, utility coordination, and capital improvement program (CIP) delivery , including the planning, design, and implementation of roadway, park, and critical infrastructure improvements throughout the city; and
WHEREAS, due to staffing limitations in key positions and the current volume and complexity of active capital improvement projects and development-related assignments, the Division requires additional support to maintain project schedules and meet regulatory and operational deadlines; and
WHEREAS, the Public Works Department wishes to temporarily appoint CalPERS Consultant Retired Annuitant, Thomas Martian , to assist with specialized construction and project management services; and
WHEREAS, the cost for the required CalPERS Consultant Retired Annuitant services were not included in the Fiscal Year 2026-2027 Parks Capital Projects and Streets Capital Projects budgets; and
WHEREAS, a total budget adjustment of $50,400 from available Assembly Bill (AB) 1600 – Parks and Gas Tax funds to increase appropriations in the Parks Capital Projects and Streets Capital Projects funds is required to cover the cost of the services; and
WHEREAS, the revised appropriations constitute an update to the FY 202 6-2027 budget approved pursuant to Resolution No. 2026-114.
NOW, THEREFORE, THE COUNCIL OF THE CITY OF FAIRFIELD HEREBY RESOLVES:
Section 1. The City Council hereby approves a one-time budget transfer of $25,200 from AB 1600 – Parks (Fund 263) to Parks Capital Projects Fund (Fund 251) and $25,200 from Gas Tax (Fund 162) to Streets Capital Projects Fund (Fund 252).
Section 2. The council hereby approves an increase in appropriations of $25,200 to the Parks Capital Projects Fund (Fund 251) and $25,200 to the Streets Capital Projects Fund (Fund 252).
RES. NO. 2026-188
PASSED AND ADOPTED this 15th day of September 2026, by the following vote:
AYES: MEMBERS: VACARRO/BERTANI/CARR/PANDURO/SANDHU/TONNESEN/WILLIAMS NOES: MEMBERS: _________________________________________________ ABSENT: MEMBERS: _________________________________________________ ABSTAIN: MEMBERS: _________________________________________________
_________________________________________________
MAYOR
ATTEST:
___________________________
CITY CLERK
Agenda Item No: K.5
AGENDA REPORT
DATE: September 15, 2026
TO: Mayor and Council
FROM: David Gassaway, City Manager
SUBJECT: Resolution 2026-189 PW Matt Garcia Community Park Budget Update
Authorizing City Manager to Execute a Professional Services Agreement with Nicols Consulting Engineers, Chtd. , for the Matt Garcia Community Park Phase I Implementation Plan and Authorizing an Update to the Fiscal Year 2026-2027 Budget
Funding Source: $224,000; AB1600 Parks Fund
Contact: Ryan Panganiban, (707) 428-7017
RECOMMENDED ACTION
Adopt resolution.
STATEMENT OF ISSUE
On March 4, 2025, the City Council approved Resolution No. 2025-31, adopting the Matt Garcia Community Park Master Plan (Master Plan), establishing the site programming and planned improvements for the future park as identified in the Train Station Specific. To advance the Master Plan , the city contracted with Nichols Consulting Engineers, Chtd. (NCE) to prepare a Phase 1 implementation plan for the park.
Staff recommend NCE complete an aquatic resources delineation and biological resources assessment to support continued project implementation and coordination with regulatory agencies. The proposed resolution would authorize the city manager to execute a professional services agreement with NCE in an amount of $147,615 and approve a $224,000 adjustment to the Fiscal Year (FY) 2026-2027 budget in the Assembly Bill (AB) 1600 Park Capital Fund.
DISCUSSION
The Matt Garcia Community Park (Park) is approximately 50-acres located along Vanden Road, east of the Fairfield-Vacaville-Hannigan Train Station and is envisioned to provide a combination of active and passive recreational amenities. Based on community feedb ack, the Master Plan
includes soccer fields, sports courts, playgrounds, trails, picnic areas, a recreation center, and supporting infrastructure.
A key priority identified through the master-planning process was establishing a viable, long-term location for recreational and competitive travel soccer programs currently operating at the Octo Inn Soccer Complex. The existing complex is not adequately sized to accommodate the programs and is located within a residential neighborhood. Its operations have resul ted in nighttime light impacts and overflow parking within the surrounding subdivision.
To address the se concerns , the City initiated a new effort with NCE to advance the adopted Master Plan into an implementable first phase centered on soccer facilities and the infrastructure necessary to support them. Although the Master Plan established the park’s overall programming, layout, and amenities, additional technical analysis was required to confirm the feasibility of the proposed improvements and support the future preparation of plans, specifications, and construction-level cost estimates.
On February 20, 2024, t he council adopted Resolution No. 2024 -32 authorizing a Professional Services Agreement (PSA) with NCE for Engineering Design Services for Fiscal Year (FY) 2025 – 2026. NCE was selected based on its qualifications and experience with similar projects, resulting in an on-call PSA. Under this agreement, the task order for Matt Garcia Community Park Phase 1 (CPW050101) was issued to NCE in the amount of $199,600.
Given the park’s proximity to Union Creek, staff and NCE expanded the hydrologic and floodplain evaluation to develop a more comp rehensive understanding of site drainage conditions. The analysis considered 2-year, 25-year, and 100-year storm events, multiple grading scenarios, and the park’s interface with planned roadway widening of Vanden Road. This information allows the City to make informed decisions about the location and design of park improvements, reduce the potential for stormwater ponding, and improve year-round usability of the proposed soccer facilities. The analysis also provides a stronger technical foundation for protecting the City’s long- term investment as the project advances.
Staff and NCE have determined that updated aquatic -resource and biological documentation is necessary to identify potential jurisdictional resources and support project planning. NCE proposes to prepa re a formal aquatic resources delineation report, submit a request to the United States Army Corps of Engineers for an approved jurisdictional determination, and prepare a biological resources assessment. Due to the seasonal sensitivity of biological fieldwork, the City issued a limited Notice to Proceed to NCE on May 18, 2026, authorizing approximately $22,000 for fieldwork and related supporting activities.
Staff recommend executing a new professional services agreement that consolidates the additional technical work already completed with the environmental studies needed for the next phase of project development. This work will allow the City to define the park’s developable acreage and coordinate with federal and state resource agencies before advancing the Phase 1 design.
FINANCIAL IMPACT
The total authorization for the PSA with NCE is for a not-to-exceed amount of $224,000, which is the total contract amount plus a management reserve for unforeseen technical or regulatory work that may arise during coordination with federal and state resource agencies. ($147,615 total PSA amount + $76,385 management reserve). This PSA will be funded with $224,000 from AB1600 Parks Fund (Fund 263).
AB1600 Parks Funds were not allocated for the Project in fiscal year (FY) 2026 Capital Budget.
Therefore, a budget adjustment is required to authorize a transfer of $224,000 from AB1600 Parks Fund (Fund 263) and an increase in appropriations to the Capital Park Fund (Fund 251; CPW050101). Sufficient fund balance is available, and no General Fund contribution is required.
PUBLIC CONTACT/ADVISORY BODY RECOMMENDATION
N/A
ALTERNATIVE ACTION
The council may choose not to approve the proposed agreement or may direct staff to modify its scope or funding. Delaying or declining the agreement would postpone the environmental studies and agency coordination needed to define the park’s developable acreage and advance Phase 1 design. The Council may also direct staff to return with additional information or alternative implementation strategies.
COORDINATED WITH
Finance, Parks and Recreation Department
STAFF CONTACT
Ryan Panganiban, Assistant Public Works Director and City Engineer (707) 428-7017
[email protected]
ATTACHMENTS
Attachment 2: Proposed Resolution
Attachment 3: Proposed Agreement
CITY OF FAIRFIELD
RESOLUTION NO. 2026-189
AUTHORIZING CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH NICOLS CONSULTING ENGINEERS, CHTD., FOR THE MATT GARCIA COMMUNITY PARK PHASE I IMPLEMENTATION PLAN AND AUTHORIZING AN UPDATE TO THE FISCAL YEAR 2026-2027 BUDGET
WHEREAS, on March 4, 2025, the City Council approved Resolution 2025-31, adopting the Matt Garcia Community Park Master Plan (Master Plan); and
WHEREAS, on February 20, 2024 , the council adopted Resolution No. 2024 -32, authorizing a Professional Services Agreement (PSA) with Nichols Consulting Engineers, Chtd. (NCE) to prepare an implementation plan focused on soccer facilities and the infrastructure necessary to support them; and
WHEREAS, staff and NCE have determined that updated aquatic -resource and biological documentation is necessary to identify potential jurisdictional resources and support project planning; and
WHEREAS, staff recommend executing a PSA with NCE t o complete technical services and the environmental studies required for the Matt Garcia Community Park Phase 1 Implementation Plan (Project); and
WHEREAS, a budget adjustment to transfer $224,000 from AB1600 Parks Fund (Fund 263) to the Capital Parks Fund (Fund 251; CPW050101) is necessary to fund the agreement and management reserve; and
WHEREAS, the revised appropriation constitutes an update to the FY 2026 -2027 Budget approved pursuant to Resolution 2026-114.
NOW, THEREFORE, THE COUNCIL OF THE CITY OF FAIRFIELD HEREBY RESOLVES:
Section 1. The city manager is authorized and directed to execute on behalf of the city that certain professional services agreement with NCE for the Project in a not-to-exceed amount of $147,615.
Section 2. The city manager is authorized to execute contract amendments for an amount up to $76,385 for a total not-to-exceed amount of $224,000 ($147,615 + $76,385).
RES. NO. 2026-189
Section 3. The city council hereby approves a budget transfer of $224,000 adjustment from AB1600 Parks Fund (Fund 263 ) to the Capital Parks Fund (Fund 251; CPW050101) to fund the Project.
Section 4. The council hereby approves an increase in appropriations of $224,000 to the FY 2026-2027 Capital Parks Fund (Fund 251) for the Matt Garcia Community Park Phase 1 Project (CPW050101).
Section 4. The city manager is authorized to take all actions necessary or appropriate to implement this resolution.
PASSED AND ADOPTED this 15th day of September 2026, by the following vote:
AYES: MEMBERS: VACCARO/BERTANI/CARR/PANDURO/SANDHU/TONNESEN/WILLIAMS NOES: MEMBERS: _________________________________________________ ABSENT: MEMBERS: _________________________________________________ ABSTAIN: MEMBERS: _________________________________________________
_________________________________________________
MAYOR
ATTEST:
___________________________
CITY CLERK
1 Revised 1/09/2025
PROFESSIONAL SERVICES AGREEMENT
THIS AGREEMENT is made at Fairfield, California, as of ______ 8/28__________, 2026, by and between the City of Fairfield, a municipal corporation (the “CITY") and Nichols Consulting Engineers, Chtd. ("CONSULTANT"), who agree as follows:
1) SERVICES. Subject to the terms and conditions set forth in this Agreement, CONSULTANT shall provide to the CITY the services described in Exhibit “A,” which consists of the proposal submitted by CONSULTANT. CONSULTANT shall provide said services at the time, place, and in the manner specified in Exhibit “A.”
2) PAYMENT. CITY shall pay CONSULTANT for services rendered pursuant to this Agreement at the times and in the manner set forth in Exhibit “B.” The payments specified in Exhibit “B” shall be the only payments to be made to CONSULTANT for services rendered pursuant to this Agreement.
CONSULTANT shall submit all billings for said services to the CITY in the manner specified in Exhibit “B.” 3) FACILITIES AND EQUIPMENT . CONSULTANT shall, at its sole cost and expense, furnish all facilities and equipment which may be required for furnishing services pursuant to this Agreement. 4) GENERAL PROVISIONS . The general provisions set forth in Exhibit “C” are part of this Agreement. In the event of any inconsistency between said general provisions and any other terms or conditions of this Agreement, the provisions set forth in Exhibit “C” shall control. 5) INSURANCE REQUIREMENTS. The insurance requirements set forth in Exhibit “D” are part of this Agreement. In the event of any inconsistency between said general provisions and any other terms or conditions of this Agreement, the requirements set forth in Exhibit “D” shall control. 6) BUSINESS LICENSE. The CONSULTANT shall obtain and keep current a business license for work within the City of Fairfield pursuant to Chapter 10B of the Fairfield City Code, with respect to the gross receipts received pursuant to this Agreement. No payments shall be made to any SERVICE PROVIDER until such business license has been obtained, and all fees paid therefore, by the CONSULTANT. Business license applications and information may be obtained from the Community Development Department, Fairfield City Hall, 1000 Webster Street, Fairfield, CA 94533-4883, (707-428- 7509) and online at
www.fairfield.ca.gov/biz.
7) EXHIBITS. All exhibits referred to herein are attached hereto and are by this reference incorporated herein.
8) TERM. This agreement shall be in effect through December 31, 2027. 9) GOVERNING LAW AND VENUE. Should either Party to this Agreement bring legal action against the other, the validity, interpretation, and performance of this Contract shall be controlled by and construed under the laws of California, excluding California’s choice of law rules. Venue for any such action relating to this Agreement shall be in the Solano County Superior Court. 10) Where applicable, vehicles
with a GVWR greater than 8,500 lbs. and light-duty package delivery vehicles operated in California may be subject to the California Air Resources Board Advanced Clean Fleets regulations. Such vehicles may therefore be subject to requirements to reduce emissions of
2 Revised 1/09/2025
air pollutants. For more information, please visit the CARB Advanced Clean Fleets webpage at https://ww2.arb.ca.gov/our-work/programs/advanced-clean-fleets
11) ENTIRE AGREEMENT. This Agreement, including any other documents incorporated herein by specific reference, represents the entire and integrated agreement between CITY and CONSULTANT.
This Agreement supersedes all prior oral or written negotiations, representations or agreements. This Agreement may not be modified or amended, nor any provision or breach waived, except in a writing signed by both parties which expressly refers to this Agreement. 12) COUNTERPARTS. This Agreement may be executed in counterpart originals, duplicate originals, or both, each of which is deemed to be an original for all purposes. 13) NOTICES. This Agreement is managed and administered on the CITY’s behalf by the individual named below. All invoices must be submitted and approved by this individual and all notices shall be given to the CITY using the following contact information:
CITY Contact: Ryan Panganiban
E-mail: [email protected]
Invoices: [email protected]
Address: 1000 Webster Street, 3rd Floor, Fairfield, CA 94533 Telephone: 707-428-7485
Notices must be given to CONSULTANT at the following:
CONSULTANT Contact: J. Ryan Shafter, Principal
E-mail: [email protected]
Address: 1003 West Cutting Blvd. Suite 110, Richmond, CA 94804 Telephone: (510)215-3620
3 Revised 1/09/2025
EXECUTED as of the day first above-stated.
City of Fairfield, a municipal corporation
By:__________________________________
CONSULTANT
By:_
J. Ryan Shafter, Principal
1003 West Cutting Blvd. Suite 110
Richmond, CA 94804
4 Revised 1/09/2025
EXHIBIT “A”
SCOPE OF SERVICE
5 Revised 1/09/2025
EXHIBIT “B”
PAYMENT
1) The total contract price for services rendered by CONSULTANT under this Agreement shall not exceed $147,615, or as amended, in accordance with the hourly rates specified on the following page. 2) Payment shall be made to CONSULTANT on a time and materials basis, and CONSULTANT shall submit monthly invoices to the CITY (at CITY Contact’s attention) for the same. 3) Any additional meetings or work required beyond that set forth in Exhibit “A” shall be mutually agreed to in writing by the CITY and CONSULTANT and shall be billed on a time and materials basis to the CITY (at the CITY Contact’s attention).
6 Revised 1/09/2025
EXHIBIT “C”
GENERAL PROVISIONS
1) INDEPENDENT CONSULTANT. At all times during the term of this Agreement, CONSULTANT shall be an independent contractor and shall not be an employee of CITY. CITY shall have the right to control CONSULTANT only insofar as the results of CONSULTANT's services rendered pursuant t o this Agreement; however, CITY shall not have the right to control the means by which CONSULTANT accomplishes services rendered pursuant to this Agreement. 2) LICENSES; PERMITS; ETC. CONSULTANT represents and warrants to CITY that CONSULTANT has all licenses, permits, qualifications, and approvals of whatsoever nature which are legally required for CONSULTANT to practice CONSULTANT's profession. CONSULTANT represents and warrants to CITY that CONSULTANT shall, at its sole cost and expense, keep in effect at all times during the term of this Agreement, any licenses, permits, and approvals which are legally required for CONSULTANT to practice his profession.
3) TIME. CONSULTANT shall devote such services pursuant to this Agreement as may be reasonably necessary for satisfactory performance of CONSULTANT's obligations pursuant to this Agreement. CONSULTANT shall adhere to the Schedule of Activities as described in their Executive Summary.
4) CONSULTANT NOT AN AGENT. Except as CITY may specify in writing, CONSULTANT shall have no authority, express or implied, to act on behalf of CITY in any capacity whatsoever as an agent.
CONSULTANT shall have no authority, express or implied, pursuant to this Agreement, to bind CITY to any obligation whatsoever.
5) ASSIGNMENT PROHIBITED. No party to this Agreement may assign any right or obligation pursuant to this Agreement. Any attempted or purported assignment of any right or obligation pursuant to this Agreement shall be void and of no effect.
6) PERSONNEL. CONSULTANT shall assign only competent personnel to perform services pursuant to this Agreement. In the event that CITY, in its sole discretion, at any time during the term of this Agreement, desires the removal of any person or persons assigned by CONS ULTANT to perform services pursuant to this Agreement, CONSULTANT shall remove any such person immediately upon receiving notice from CITY of the desire of CITY for the removal of such person or persons. 7) STANDARD OF PERFORMANCE. CONSULTANT shall perform all services required pursuant to this Agreement. Services shall be performed in the manner and according to the standards observed by a competent practitioner of the profession in which CONSULTANT is engaged in the geographical area in which CONSULTANT practices his profession. All products which CONSULTANT delivers to CITY pursuant to this Agreement shall be prepared in a workmanlike manner, and conform to the standards of quality normally observed by a person practicing in CONSULTANT's profession. CITY shall be the sole judge as to whether the product of the CONSULTANT is satisfactory.
8) CANCELLATION OF AGREEMENT. This Agreement may be canceled at any time by the CITY at its discretion upon written notification to CONSULTANT. CONSULTANT is entitled to receive full payment for all services performed and all costs incurred up to and including the date of receipt of written notice
7 Revised 1/09/2025
to cease work on the project. CONSULTANT shall be entitled to no further compensation for work performed after the date of receipt of written notice to cease work. All completed and incomplete products up to the date of receipt of written notice to cease work shall become the property of CITY. 9) PRODUCTS OF CONSULTING. All products of the CONSULTANT provided under this Agreement shall be the property of the CITY.
10) INDEMNIFY AND HOLD HARMLESS.
a) If AGREEMENT is an agreement for design professional services subject to California Civil Code § 2782.8(a) and CONSULTANT is a design professional, as defined in California Civil Code § 2782.8(c)(2), to the fullest extent permitted by law, CONSULTANT shall indemnify, defend and hold harmless CITY and its elected officials, officers, agents, employees and designated volunteers (collectively “CITY Indemnitees”) from and against any and all claims, losses, liabilities, damages, costs and expenses, including attorney’s fees and costs, to the extent they arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of the CONSULTANT. CONSULTANT’s duty to defend shall consist of reimbursement of defense costs incurred by CITY in direct proportion to the CONSULTANT’s proportionate percentage of fault. CONSULTANT’s percentage of fault shall be determined, as applicable, by a court of law, jury or arbitrator. In the event any loss, liability or damage is incurred by way of settlement or resolution without a court, jury or arbitrator having made a determination of the CONSULTANT’s percentage of fault, the parties agree to mediation with a third party neutral to determine the CONSULTANT’s proportionate percentage of fault for purposes of dete rmining the amount of indemnity and defense cost reimbursement owed to the CITY.
b) If AGREEMENT is not an agreement for design professional services subject to California Civil Code § 2782.8(a) or CONSULTANT is not a design professional as defined in California Civil Code § 2782.8(c)(2), to the fullest extent allowed by law, CONSULTANT shall indemnify, defend, and hold harmless the CITY Indemnitees from all claims, suits, or actions of every name, kind and description, brought forth on account of injuries to or death of any person or damage to property arising from or connected with the willful misconduct, negligent acts, errors or omissions, ultra- hazardous activities, activities giving rise to strict liability, or defects in design by CONSULTANT or any person directly or indirectly employed by or acting as agent for CONSULTANT in the performance of this Agreement, including the concurrent or successive passive negligence of the CITY Indemnitees.
It is understood that the duty of CONSULTANT to indemnify and hold harmless includes the duty to defend as set forth in Section 2778 of the California Civil Code.
Acceptance of insurance certificates and endorsements required under this Agreement does not relieve CONSULTANT from liability under this indemnification and hold harmless clause. This indemnification and hold harmless clause shall apply whether or not such insurance policies are determined to be applicable to any such damages or claims for damages.
CONSULTANT’S responsibility for such defense and indemnity shall survive termination or completion of this agreement for the full period of time allowed by law. 11) PROHIBITED INTERESTS. No employee of the CITY shall have any direct financial interest in this agreement. This agreement shall be voidable at the option of the CITY if this provision is violated.
8 Revised 1/09/2025
12) LOCAL EMPLOYMENT POLICY . The CITY desires wherever possible, to hire qualified local residents to work on city projects. Local resident is defined as a person who resides in Solano County.
The CITY encourages an active affirmative action program on the part of its contractors, consultants, and developers. When local projects require, subcontractors, contractors, consultants and developers will solicit proposals from qualified local firms where possible.
As a way of responding to the provisions of the Davis -Bacon Act and this program, contractor, consultants, and developers will be asked, to provide no more frequently than monthly, a report which lists the employee's name, job class, hours worked, salary paid, city of residence, and ethnic origin. 13) CONSULTANT NOT A PUBLIC OFFICIAL. CONSULTANT is not a "public official" for purposes of Government Code §§ 87200 et seq. CONSULTANT conducts research and arrives at his or her conclusions, advice, recommendation, or counsel independent of the control and direction of the CITY or any CI TY official, other than normal contract monitoring. In addition, CONSULTANT possesses no authority with respect to any CITY decision beyond these conclusions, advice, recommendation, or counsel. 14) EMPLOYMENT DEVELOPMENT DEPARTMENT REPORTING REQUIREMENTS . When the CITY executes an agreement for or makes payment to CONSULTANT in the amount of $600 (six hundred dollars) or more in any one calendar year, CONSULTANT shall provide the following information to CITY to comply with Employment Development Department (EDD) reporting requirements:
a) Whether CONSULTANT is doing business as a sole proprietorship, partnership, limited liability partnership, corporation, limited liability corporation, non -profit corporation or other form of organization.
b) If CONSULTANT is doing business as a sole proprietorship, CONSULTANT shall provide the full name, address and social security number of the sole proprietor. c) If CONSULTANT is doing business as other than a sole proprietorship, CONSULTANT shall provide CONSULTANT’S federal tax identification number.
9 Revised 1/09/2025
EXHIBIT “D”
INSURANCE REQUIREMENTS
CONSULTANT shall procure and maintain for the duration of the contract insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder by the CONSULTANT, its agents, representatives, or employees. 1) MINIMUM SCOPE AND LIMITS OF INSURANCE
a) Commercial General Liability coverage (occurrence Form CG 00 01) with minimum limits of $1,000,000 per occurrence for bodily injury, personal injury, products and completed operations, and property damage. If Commercial General Liability or other form wit h a general aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit.
b) Automobile Liability coverage (Form CA 00 01 with Code 1 – any auto) with minimum limits of $1,000,000 per accident for bodily injury and property damage. c) Workers’ Compensation insurance as required by the State of California and Employers’ Liability insurance, each in the amount of $1,000,000 per accident for bodily injury or disease. 2) INDUSTRY SPECIFIC COVERAGES
If checked below, the following insurance is also required.
Professional Liability Insurance / Errors and Omissions Liability in the minimum amount of $1,000,000 per occurrence.
Pollution Liability Insurance in the minimum amount of $1,000,000 per occurrence Garage Keepers Insurance in the minimum amount of $1,000,000 per occurrence Fidelity / Crime / Dishonesty Bond in the minimum amount of $____________ MCS-90 Endorsement to Business Automobile insurance for transportation of hazardous materials and pollutants
Builder’s Risk / Course of Construction Insurance in the minimum amount of $__________.
3) INSURANCE PROVISIONS
a) DEDUCTIBLES AND SELF-INSURED RETENTIONS. Any deductibles or self-insured retentions must be declared to and approved by the CITY. At the option of the CITY, either the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects the CITY, its officers, officials, employees and volunteers; or the CONSULTANT shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. b) The general and automobile liability policies (and if applicable, pollution liability, garage keepers X
10 Revised 1/09/2025
liability and builder’s risk policies) are to contain, or be endorsed to contain, the following provisions:
i) The CITY, its officers, officials, employees and volunteers are to be covered as insureds as respects: liability arising out of work or operations performed by or on behalf of the CONSULTANT; products and completed operations of the CONSULTANT; premises o wned, occupied or used by the CONSULTANT; and automobiles owned, leased, hired or borrowed by the CONSULTANT. The coverage shall contain no special limitations on the scope of protection afforded to the CITY, its officers, officials, employees or volunteers. ii) For any claims related to this project, the CONSULTANT’S insurance coverage shall be primary insurance as respects the CITY, its officers, officials, employees and volunteers. Any insurance or self-insured maintained by the CITY, its officers, officials, employees or volunteers shall be in excess of the CONSULTANT’S insurance and shall not contribute with it. iii) Any failure to comply with reporting or other provisions of the policies including breaches of warranties shall not affect coverage provided to the CITY, its officers, officials, employees or volunteers.
iv) The CONSULTANT’S insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer’s liability. v) Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in limits except after thirty (30) days’ prior written notice by certified mail, return receipt requested, has been given to the CITY.
vi) The policy limits of coverage shall be made available to the full limits of the policy. The minimum limits stated above shall not serve to reduce the CONSULTANT’S policy limits of coverage.
Therefore, the requirements for coverage and limits shall be (1) the minimum coverage and limits specified in this agreement, or (2) the broader coverage and maximum limits of coverage of any insurance policy or proceeds available to the named insured, whichever is greater. c) ACCEPTABILITY OF INSURER. Insurance is to be placed with insurers with a current A.M. Best’s rating of no less than A:VII, unless otherwise acceptable to the CITY.
VERIFICATION OF COVERAGE. CONSULTANT shall furnish the CITY with original endorsements effecting coverage required by this Exhibit D. The endorsements are to be signed by a person authorized by that insurer to bind coverage on its behalf; on forms equivalent to CG 20 10 11 85, subject to CITY approval; and submitted electronically via email at [email protected]. All insurance certificates and endorsements are to be received and approved by the CITY before work commences. At the request of the CITY, CONSULTANT shall provide complete, certified copies of all required insurance policies, including endorsements affecting the coverage required by these specifications. d) SUB-CONTRACTORS. CONSULTANT shall require all subcontractors to procure and maintain insurance policies subject to the requirements of Exhibit D. Failure of CONSULTANT to verify existence of sub- contractor’s insurance shall not relieve CONSULTANT from any claim arising from sub-contractors work on behalf of CONSULTANT.
Agenda Item No: K.6
AGENDA REPORT
DATE: September 15, 2026
TO: Mayor and Council
FROM: David Gassaway, City Manager
SUBJECT: Resolution 2026-190 PW Robbieburr Berger Park Design Amendment
Authorizing the City Manager to Execute Amendment No. 8 to the Design Services Agreement between the City of Fairfield and Callander Associates, Inc. for the Implementation Plan of the Central Fairfield Revitalization and Linear Park Improvements (Robbieburr Berger Park)
Funding Source: $261,646; Parks Capital Fund
Contact: Ryan Panganiban (707) 428-7017
RECOMMENDED ACTION
Adopt resolution.
STATEMENT OF ISSUE
The construction of the Robbieburr Berger Recreation Center and Park (Project) is approximately 95% complete. Staff are coordinating closely with First 5 Solano in anticipation of opening the recreation center to the public in October, with the playground, fields, and sports courts scheduled to open November. To ensure successful completion of the Project, the design team, led by Callander Associates, has continued providing design services, including site observations, product submittal reviews, responses to requests for information, and design clarifications. The proposed resolution authorizes the city manager to execute Amendment No. 8 to the agreement with Callander Associates in the amount of $261,646, increasing the total contract amount to $2,577,152.
DISCUSSION
On August 30, 2018, the City Council adopted Resolution No. 2018 -210, authorizing a Design Services Agreement with Callander Associates for the Implementation Plan of the Project. The agreement has subsequently been amended, most recently through Amendment No. 7, which was approved by the council on June 17, 2025, which increased the agreement amount by $172,790 through Resolution No. 2025 -111. Amendment No. 7 increased the scope to provide
additional engineering and design services for the furniture, fixtures, and equipment procurement package, as well as complete construction administration services.
On December 17, 2024, the council adopted Resolution No. 2024-291, executing a contract with CWS Construction Group, Inc. (CWS) for the Project. Construction for the Project began in March 2025 with an original contract duration of 240 working days and an anticipated completion date of April 2026.
As construction progressed, the Project schedule was extended beyond April 2026 due to several factors. Inclement weather, procurement of long-lead-time materials and equipment, coordination w ith utility providers, and varying field conditions, contributed to ongoing construction continuing through fall 2026. The extended construction timeline, along with the volume and complexity of contractor product submittals, requests for information, design clarifications, and field coordination, required a greater level of involvement from Callander Associates, Group 4 Architecture, Research + Planning, Inc., and BKF Engineers than anticipated in the original scope. Internal City staff retirements and resignations further heightened this demand, requiring significant reliance on the consultant team to carry the project forward. Given the size and complexity of the Project , issues during the construction phase and the need for continued coordination are common; however, the extended duration and increased level of coordination required exceeded the budget allowance included in the original agreement.
Amendment No. 8 would compensate the consultant team for additional design services during construction services provided through July 2026 and establish an allowance for continued support through October 2026. This ongoing support will assist staff in completing the remaining work, resolving close-out items, and facilitating the transition of the recreation center and park into public use.
FINANCIAL IMPACT
The total authorization for Amendment No. 8 is $ 261,646, increasing the Callander Associates’ agreement from $2,315,506 to $2,577,152. Funding is allocated within Linear Park Node 4A Project (CPW050035), Parks Capital Fund (Fund 251) and funded through a combination of AB 1600 Parks (Fund 263), Bedroom Tax (Fund 165), and First 5 Solano grant funds. The total project budget approved by council for this project is $ 18,255,703 including $1,338,500 in construction contingency. The total project cost, including this request, i.e., design services cost (including all amendments) and construction costs (including all change orders) are expected to be within the council approved total budget for the project. There will be no impact on the General Fund.
PUBLIC CONTACT/ADVISORY BODY RECOMMENDATION
N/A
ALTERNATIVE ACTION
The City Council may choose not to approve Amendment No. 8 or may direct staff to renegotiate the scope and compensation. This alternative could delay responses to remaining construction and closeout items, final record documents, warranty documentation, and completion of the
Project. If council directs reneg otiation, staff will return with a revised amendment before authorizing additional services beyond those otherwise permitted under the existing agreement.
COORDINATED WITH
Finance
STAFF CONTACT
Ryan Panganiban, Assistant Public Works Director and City Engineer (707) 428-7017
[email protected]
ATTACHMENTS
Attachment 2: Proposed Resolution
Attachment 3: Proposed Amendment
CITY OF FAIRFIELD
RESOLUTION NO. 2026-190
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 8 TO THE DESIGN SERVICES AGREEMENT BETWEEN THE CITY OF FAIRFIELD AND CALLANDER ASSOCIATES, INC.
FOR THE IMPLEMENTATION PLAN OF THE CENTRAL FAIRFIELD REVITALIZATION AND LINEAR
PARK IMPROVEMENTS (ROBBIEBURR BERGER PARK)
WHEREAS, the City C ouncil adopted the Linear Park Concept Plan and its five -year Implementation Plan for the Linear Park on March 20, 2018; and
WHEREAS, the city selected Callander Associates, Inc. (Callander) to provid e design services for the Linear Park Node 4A improvements, also known as the Robbieburr Berger Recreation Center and Park Project (Project); and
WHEREAS, on August 21, 2018, the City entered into a Design Services Agreement (Agreement) with Callander to assist the City with California Environmental Quality Act and National Environmental Policy Act analyses, design development, schematic design, construction documents, and construction assistance for the Project through Resolution No. 2018-210; and
WHEREAS, the city has executed Amendments No. 1 through 7 with Callander to address changes in scope, pursue grant funding opportunities, and provide additional design; and
WHEREAS, construction of the Project is nearing completion, and continued construction-phase services from Callander and its subconsultant team are necessary to support the anticipated opening of the recreation center and park to the public; and
WHEREAS, Amendment No. 8 will provide compensation for additional design services during construction.
NOW, THEREFORE, THE COUNCIL OF THE CITY OF FAIRFIELD HEREBY RESOLVES:
Section 1. The city manager is authorized and directed to execute on behalf of the city amendment no. 8 to the Agreement with Callander for the Project.
Section 2. Amendment No. 8 will increase the Agreement with Callander by $261,646 for a total not-to-exceed fee of $2,577,152.
Section 3. The city manager is authorized to take all action s necessary or appropriate to implement this resolution.
RES. NO. 2026-190
PASSED AND ADOPTED this 15th day of September 2026, by the following vote:
AYES: MEMBERS: VACCARO/BERTANI/CARR/PANDURO/SANDHU/TONNESEN/WILLIAMS NOES: MEMBERS: _________________________________________________ ABSENT: MEMBERS: _________________________________________________ ABSTAIN: MEMBERS: _________________________________________________
_________________________________________________
MAYOR
ATTEST:
___________________________
CITY CLERK
1 Revised September 2024
AMENDMENT NO. 8 TO THE AGREEMENT FOR CONSULTING SERVICES (DESIGN) FOR THE
IMPLEMENTATION PLAN OF THE CENTRAL FAIRFIELD REVITALIZATION AND LINEAR PARK
IMRPOVEMENTS BETWEEN THE CITY OF FAIRFIELD AND CALLANDER ASSOCIATES On August 21, 2018, the City of Fairfield, a municipal corporation, hereinafter referred to as “CITY” and CALLANDER ASSOCIATES, hereinafter referred to as “CONSULTANT”, entered into an agreement for consulting services for Professional Consulting Services for the I mplementation Plan for the Central Fairfield Revitalization and Linear Park Improvement Project, also known as the 2030 North Texas Recreation Center and Robbieburr Berger Park, hereinafter referred to as the “PROJECT”.
Based upon the need for additional consulting work outside the scope of the agreement, the CITY and CONSULTANT do hereby agree to amend the existing AGREEMENT for CONSULTING SERRVICES as follows:
WITNESSETH:
WHEREAS, CITY desires to obtain additional design services during construction for PROJECT; and WHEREAS, CONSULTANT has provided design services during construction for the PROJECT; and WHEREAS, continued services are necessary to address requests for information, submittal reviews, design clarifications, field conditions, project closeout activities, and other design-related matters arising during construction of the PROJECT; and
WHEREAS, CITY has requested CONSULTANT provide these additional design services during construction, as more particularly described in the scope of services attached to Amendment No. 8; and
WHEREAS, C ONSULTANT
is w illing an d q ualified t o p rovide t he ad ditional d esign s ervices d uring construction for the PROJECT.
The AGREEMENT is amended as follows:
1. Section 1, SERVICES of the AGREEMENT, shall be amended to include Exhibit “AMENDMENT #8 - REV” to this Amendment.
2. Section 2, PAYMENT of the AGREEMENT, shall be amended as follows a) The total contract price for services rendered by the CONSULTANT shall be increased by TWO HUNDRED SIXTY-ONE THOUSAND SIX HUNDRED AND FORTY- SIXTY DOLLARS ($261,646) for a total contract amount not to exceed TWO
MILLION FIVE HUNDRED AND SEVENTY-SEVEN THOUSAND ONE HUNDRED AND FIFTY-TWO DOLLARS ( $2,577,152)
2 Revised September 2024
In Witness whereof, the parties, through their authorized representatives, have affixed their signature.
C
ITY OF FAIRFIELD
a municipal corporation (CITY)
B
y
David Gassaway, City Manager
C
ONSULTANT
B
y
CALLANDER ASSOCIATES
12150 TRIBUTARY POINT DRIVE, SUITE 140
GOLD RIVER, CA 95670
w
ww.callanderassociates.com
BURLINGAME GOLD RIVER RENO SAN JOSE
1633 Bayshore Highway,
Suite 133
12150 Tributary Point Drive,
Suite 140
275 Hill St,
Suite 260
2025 Gateway Place,
Suite 285
Burlingame, CA 94010 Gold River, CA 95670 Reno, NV 89501 San Jose, CA 95110 650.375.1313 916.985.4366 775.787.2828 408.275.0565
Recreate
Educate
Live+Work
Connect
Sustain Via Email
A
ugust 26, 2026
AMENDMENT #8-REV
TO: Ryan Panganiban
City of Fairfield
r [email protected]
RE
: LINEAR PARK- NODE 4A CSI 5-YEAR IMP. PLAN/ Construction Administration Services T
he following additional services will be provided on this project in accordance with our agreement dated August 30, 2018, and are considered an amendment thereto:
Scope
This amendment is for additional consultant fees for Callander Associates (CALA) and ou r subconsultant team to continue providing coordination and support for the duration of the project’s construction. This amendment describes what contributed to the depletion of the original construction support budget and includes time for continued c oordination and preparation of additional construction administration tasks for the duration of the project.
Anticipated completion of the project is Fall 2026, which is longer than the 240 working days anticipated for the project (March 2025 start date).
The project is now anticipated to continue through October 2026. The p roposal reflects the current construction and closeout schedule, including anticipated substantial completion, punch-list work, record documents, warranty documentation, and final completion.
Our team’s construction budget was depleted in November 2025 and in order to provide continued uninterrupted service to the City with the understanding that we would be reimbursed for our additional time . Below are some of the contributing factors that depleted the construction administration allowance and why the request is being made.
1. Additional Construction Review Onsite: The City Construction Management team requested additional on-site support from the consultant team. This was an increase in the number of site visits originally anticipated due to an extended construction schedule and the quality control issues encountered with construction. (ongoing)
2. Additional Meetings : Additional weekly OAC meetings by CALA and Group 4 Architecture (Group 4) due to the schedule extension. (Nov. 2025- ongoing)
3. Sewer Line: During the design phase, CALA coordinated with the City on their water main project in N. Texas Street to identify the location of a new sewer stub to the site.
The information coordinated was included in the construction documents and permitted plan set reviewed and approved by the City. During construction, the consultant team was made aware that the location of the stub installed was in a different location than coordinated. This led to a significant redesign of the site's
Additional Services Authorization #8
RE: Linear Park -Node 4A/ Construction Administration
Feb. 23rd,2026 Aug 10th, 2026
18057_MEM_FeeAmendment8_CAServices-REV.doc
© copyrighted 2026 Callander Associates
Landscape Architecture, Inc.
sewer and storm drain system, which was rerouted to the new location. (April-May 2025)
a. Includes redesign of sewer inverts, storm drain lines, grading, etc. b. Coordination of lines connections and conflicts with building plans c. Architectural time spent on coordinating the point of connection change. (Does not include time addressing redundant sewer lines inside building and elimination of stubs no longer necessary)
4. Trail Connection Elimination: Included the c oordination and revision to the plans to disconnect the trail connection from the project. Value added change since the connection would have needed to be demolished due to new design direction of the adjacent linear park trail. (April 2025)
5. Unknown Utility Locations: Wall shift at the northern edge of the project based on location of storm drain line found in the field. Original City records did not have correct information on the location of the line. (May-June 2025)
6. Playground Surfacing: Research on sealant for playground surfacing as a result of issues found at other park site. (August)
Below is a summary of some construction administration items that required significantly more support from the design team than initially expected, and this support has been necessary for a longer duration than originally planned. This i ncludes additional requests by City to review resubmittals, along with Requests for Information (RFIs), Time Impact Analysis (TIAs) and review of change order items. Below is a list of some of those items.
1. Trash Enclosure: Not constructed per plans, resulting in a request by the contractor to review if it could remain. Required analysis by design team on grading, layout, structure and function resulting in a solution that allowed the contractor to keep some of the structure remaining. (August-September 2025)
7. Signage: Ongoing coordination of the site and building s ignage changes due to new building name (Robbieburr Berger) and additional signage for the First 5 tenant included coordination of the appropriate location of the sign, analysis of various options and revisions to the plans and details. Also included new set of submittal reviews related to this on both site and building plans. (ongoing)
8. Roof Reframing: Roof redesign due to contractor using a truss joist manufacturer different from basis of design manufacturer. The contractor-selected manufacturer could not provide a product that performed the same as the basis of design joists in a couple of key details, which was not discovered until after the roof had been partially framed and the contractor requested a redesign. The contractor's requested redesign approach would have created significant architectural ripple effects with the street elevation of the building that were unacceptable. A redesign to add structural steel to the roof by the structural engineer was required to maintain the original design. (May- Oct. 2025)
9. Substitution Requests:
a. Playground equipment substitution request, including additional meetings, recommendation emails, and additional submittal reviews. (April-Aug. 2025)
Additional Services Authorization #8
RE: Linear Park -Node 4A/ Construction Administration
Feb. 23rd,2026 Aug 10th, 2026
18057_MEM_FeeAmendment8_CAServices-REV.doc
© copyrighted 2026 Callander Associates
Landscape Architecture, Inc.
TOTAL
1.0 188,414.00 $
2.0 73,232.00 $
TOTAL 261,646.00 $
6,545.00 $
AMENDMENT NO. 8 SUMMARY
CALA GROUP 4 BKF
Construction Support -Nov.2025-July2026 (lump sum) 55,869.00 $ 126,000.00 $ 29,982.00 $ 30,000.00 $ 13,250.00 $
19,795.00 $
Construction Support -3mo.(hrly allowance)
85,851.00 $ 156,000.00 $
b. Fitness equipment substitution request, including additional meetings, recommendation emails, and additional submittal reviews. (April-Sept. 2025) c. Shade shelter substitution requests, including additional meetings, recommendation emails, and multiple submittal reviews. (July 2025-Jan. 2026) d. Booster Pump: RFI to coordinate substituted Booster Pump with potential space constraints. (Oct. 2025- Jan. 2026)
e. Light Pole Standards: Help City research potential substitution for light poles as a result of delays occurring at other park site. (April-May 2025) f. Sectional Overhead Doors: Multiple potential substitutions discussed with separate meetings because the contractor wanted to use an alternate manufacturer. In the end, the alternate manufacturer could not meet the size and construction detail intent shown in the contract documents. (April - Nov. 2025)
10. TPO Roof (RFI 233): This includes review of contractor’s work, City’s requests for proposed solutions, additional coordination and site reviews to observe construction. (January - July 2026)
• For the remaining 3 months of work ( August through October 2026) the consultant team anticipates the following for project completion and closeout of the project:
o The CALA team anticipates approximately $9,994/mo.
o The Civil team (BKF) anticipates approximately $4,416/mo. o The Architect team (Group 4) anticipates approximately $10,000/mo.
COMPENSATION SUMMARY
Schedule
Callander Associates will continue with the above service upon receipt of a signed copy of this authorization.
Signatures
Callander Associates Landscape
Architecture, Inc.
Agreed and authorized to proceed for:
City of Fairfield
Melissa Ruth, PLA, ASLA, Principal
Signature date Name & Title
Attachment: Standard Schedule of Compensation dated 202 6GR BKF 2026 Rate Sheet
Group 4 2026 Rate Sheet
Notice: Landscape architects are licensed by the State of California. Terms and conditions are sub ject to change after ninety days.
Agenda Item No: K.7
AGENDA REPORT
DATE: September 15, 2026
TO: Mayor and Council
FROM: David Gassaway, City Manager
SUBJECT: Resolution 202 6-191 PW Low or No Emission Grant Program and Bus and Bus Facilities Competitive Program Grant Application
Authorizing the Submission of Grant Applications to the Federal Transit Administration 5339(c) Low or No Emission Grant Program and the 5339(b) Grants for Bus and Bus Facilities Competitive Grant Program
Funding Source: N/A
Contact: Shaun Vigil, (707) 434-3807
RECOMMENDED ACTION
Adopt resolution.
STATEMENT OF ISSUE
The City of Fairfield is nearing completion of Phase 1 A of the initial construction for the Corporation Yard Transit Electrification Project (Project, CPW080105). This resolution authorizes the city manager or designee to execute and submit a grant application to the Federal Transit Administration (FTA) 5339(c) Low- or No-Emission Grant Program and 5339(b) Grants for Bus and Bus Facilities Program for the procurement of up to five (5) zero -emission medium -duty bus paratransit vehicles.
DISCUSSION
On December 14, 2018, the California Air Resource Board (CARB) adopted the Innovative Clean Transit Act (ICT) that requires all public transit agencies in California to gradually transition their bus fleets to zero -emission with a goal of achieving 100% of zero emission fleets by 2040.
Additionally, on April 28, 2023, the Advance Clean Fleet Act (ACF) rule was adopted by CARB requiring medium and heavy -duty vehicles, such as vehicles greater than 8,500 pounds , to transition to zero-emission vehicles. Under the ACF, beginning January 1, 2024, all new vehicles are required to be at least 50% zero emission with this requirement progressing to 100% by 2027.
Starting in 2026, in accordance with ICT regulations, 50% of all new vehicles must be zero emission, incre asing to 100% by 2029. On December 16, 2025, the City Council adopted Resolution No. 2025-257 authorizing a contract with Bockmon & Woody Electrical Company for the Project.
On July 27, 2026, the FTA released a joint Notice of Funding Opportunity (NOFO) f or the availability of up to $589 million in competitive grants for the Fiscal Year (FY) 2026 Low or No Emission Grant Program (Low-No Program) and approximately $21 million in competitive grants for the FY 2026 Bus Program. Under the Low -No Program, funds will be awarded competitively for the purchase or lease of buses that use low- or no-emission propulsion technologies, including equipment or facilities that support such technologies. Funds for the Bus Program will be awarded competitively to projects that replace, rehabilitate, purchase, or lease buses and related equipment or bus -related facilities. FTA will accept applications under both programs and determine which one to fund the project with.
On March 15, 2016, the council adopted FAST’s Alternative Fuels and Fleet Replacement Policy through Resolution No. 2016-61. The Policy outlines the City’s commitment to meeting the CARB Innovative Clean Transit regulation, which requires public transit agencies to transition to a zero- emission fleet by 2040.
In April 2020, the City contracted Willdan Energy Solutions (Willdan) to model FAST’s fleet transition and develop a comprehensive infrastructure and fleet replacement buildout plan. This effort resulted in the Zero-Emission Bus (ZEB) Rollout Plan, which was adopted by the council in July 2023 through Resolution No. 2023-135. The ZEB Rollout Plan establishes a phased approach for transitioning FAST to a zero-emission fleet by 2040.
The city previously received a FY22 Bus and Bus Facilities grant originally intended to procure five battery electric buses. However, due to a policy change by the current administration, the City modified the project during the obligation phase and replaced the electric buses with diesel vehicles. This shift in propulsion technology creates additional challenges for the city in achieving CARB’s zero-emission fleet deadlines.
Transit staff now seek s funding to purchase up to five battery -electric medium-duty buses to replace aging gas -powered cutaway vehicles. These vehicles, manufactured in 2007 and 2011, significantly exceed the FTA’s typical seven-year useful life benchmark.
The City is requesting up to $1,400,000 in federal funding and anticipates provid ing approximately $350,000 in matching funds from local transportation sources
FINANCIAL IMPACT
If awarded this grant, the City anticipates that the FTA could provide up to 80% of the total Project costs to renovate and expand the existing vehicle mainten ance facility. The City would provide the required 20% local match using State and Local Transportation funding. As the Low-No
Program and Bus Program are competitive grant programs, funding is subject to FTA review and approval of the application.
All operating and capital expenses associated with FAST are funded through state and federal grant funds. No City General Fund resources are used to support FAST’s operating or capital expenses.
PUBLIC CONTACT/ADVISORY BODY RECOMMENDATION
N/A
ALTERNATIVE ACTION
The council may choose not to approve the submission for these grant applications.
COORDINATED WITH
N/A
STAFF CONTACT
Shaun Vigil, Operations Manager – Transit (707) 434-3807 [email protected]
ATTACHMENTS
Attachment 2: Proposed Resolution
CITY OF FAIRFIELD
RESOLUTION NO. 2026-191
AUTHORIZING THE SUBMISSION OF GRANT APPLICATIONS TO THE FEDERAL TRANSIT ADMINISTRATION 5339(C) LOW OR NO EMISSION GRANT PROGRAM AND THE 5339(B)
GRANTS FOR BUS AND BUS FACILITIES COMPETITIVE PROGRAM
WHEREAS, the California Air Resource Board (CARB) adopted the Innovative Clean Transit Act (ICT) and the Advance Clean Fleet Act (ACF); and
WHEREAS, the ICT and ACF require all public agencies to fully transition their vehicular fleets to zero emission; and
WHEREAS, on December 16, 2026, the City Council adopted Resolution No. 2026 -257, authorizing an agreement with Bockmon & Woody Electrical Company for the Phase 1A – Corporation Yard Fleet Electrification Project (Project); and
WHEREAS, the Project is currently nearing its completion of the initial construction of Phase 1A; and
WHEREAS, the Federal Transit Administration (FTA) Section 5339(c) Low or No Emission Grant Program has made $589 million available, and the Section 5339(b) Bus and Bus Facilities Program has made $21 million available, to assist local transit agencies, cities, and counties with the replacement, rehabilitation, purchase, or lease of zero -emission buses, chargers, related infrastructure, and facilities; and
WHEREAS, the FTA Section 5339(c) and 5339 (b) applicants require evidence of availability of local matching funds with a board resolution; and
WHEREAS, the City of Fairfield has funding available and will provide up to $350,000 in State and Local Transportation Development Act funds for the purchase of up to five zero -emission medium duty-bus paratransit vehicles; and
WHEREAS, under the guidelines developed by the State of California, the City of Fairfield is an eligible applicant for these funds.
NOW, THEREFORE, THE COUNCIL OF THE CITY OF FAIRFIELD HEREBY RESOLVES:
Section 1. The city manager, public works director, or transportation manager is hereby authorized to execute and submit all required documents to the Federal Transit Administration (FTA) for submitting and accepting grant allocations from FTA Section 5339(c) Low or No Emissions and 5339(b) Bus and Bus Facilities Program for purchase of zero-emission buses.
RES. NO. 2026-191
Section 2. The City of Fairfield recognizes it is responsible for compliance with all FTA grant assurances and state and federal laws.
Section 3. The city manager or designee is hereby authorized to do all things necessary to complete the steps required for the grant application.
PASSED AND ADOPTED this 15th day of September 2026, by the following vote:
AYES: MEMBERS: VACCARO/BERTANI/CARR/PANDURO/SANDHU/TONNESEN/WILLIAMS NOES: MEMBERS: _________________________________________________ ABSENT: MEMBERS: _________________________________________________ ABSTAIN: MEMBERS: _________________________________________________
_________________________________________________
MAYOR
ATTEST:
___________________________
CITY CLERK
Agenda Item No: L.1
AGENDA REPORT
DATE: September 15, 2026
TO: Mayor and Council
FROM: David Gassaway, City Manager
SUBJECT: Resolution 2026-192 PW Annex Territory Horizon Self Storage and Authorize the Levy of Special Taxes
Declaring the City of Fairfield’s Intention to Annex Territory (Horizon Self Storage) t o Community Facilities District No. 20122 and Authorizing the Levy of Special Taxes Therein for Annexation No. 73
Funding Source: N/A
Contact: Valerie Standfill, (707) 428-7055
RECOMMENDED ACTION
Adopt resolution.
STATEMENT OF ISSUE
The adoption of this resolution will begin the proceedings for the annexation of certain property, known as Horizon Self Storage, t o Community Facilities District 20122 (CFD 20122). CFD 20122 was established as an annexable district to provide funding to offset the increased cost for public safety services, open space operation, and park maintenance created by new development.
DISCUSSION
On November 20, 2012, the City Council adopted Resolution No. 2012 -233, establishing CFD 2012-2 under the Mello -Roos Act with the intention that future developments within the City of Fairfield would annex to this district. The special taxes collected from the property owners within the district are us ed to fund public safety services, open space operation, and park maintenance.
The property proposed for annexation is owned by Sixto Rodriguez, David Rodriguez, and Luis Rodriguez and is located south of Horizon Drive, north of Western Street, and west of Clay Bank Road within the boundary of Assessor’s Parcel Number (APN) 0168 -320-930, as depicted on
Exhibit A . The development on the property will be self-storage (Horizon Self Storage).
Development of this property will change the property’s characteristics and manner in which the property will be used, thereby creating a need for more services funded by CFD 20122.
The City contracts with Willdan Financial Services for the preparation of the necessary resolutions and balloting procedures for the annexation process. This process is a specialty service that the City has contracted out since 1995, on an individual consultant services basis for each development requiring annexation into a MelloRoos community facilities district.
Adoption of the Resolution of Intention is the first step to annexing this property to CFD 2012-22.
This will be the 73rd annexation to the district. The resolution also establishes October 20, 2026, as the public hearing date for the final consideration of the annexation of the property to CFD 2012-2. Once the annexation is complete, the property owners will be required to pay annual special taxes for the property beginning in Fiscal Year (FY) 2027-2028, as itemized on their property tax bill in accordance with the rate set forth in the CFD 20122 Rate and Method of Apportionment of Special Tax.
The CFD 20122 Rate and Method of Apportionment was established as part of the formation of the district and fixed FY 2012-2013 as the base year for the annual special tax rate as shown in Exhibit B. Since the formation, special taxes have increased based on the cost inflator allowed in the original formation documents. The special tax rate for the District for FY 2025-2026 is shown on Exhibit C.
FINANCIAL IMPACT
The anticipated annual revenue to be received by the City from (CFD 20122 Fund 332) for this annexation is estimated to be $2,659.92, which is based on the FY 20262027 maximum special tax rate of $0.030 per net square foot of lot area for 87,120 square feet for a commercial property. The CFD 20122 maximum special tax rates include an automatic annua l consume r price index (CPI) adjustment . The proces s for the annexatio n is funded by the Developer, and no general fund monies are used for this effort.
PUBLIC CONTACT/ADVISORY BODY RECOMMENDATION
N/A
ALTERNATIVE ACTION
If the council has any questions concerning the required annexation of this development, this item may be reschedule d until the next council meeting to allow staff to provide the necessar y background information. However, if the annexation is not approved, the conditions of approval for this development would not be fulfilled and the development process would cease.
COORDINATED WITH
N/A
STAFF CONTACT
Valerie Standfill, Management Analyst
(707) 428-7055
[email protected]
ATTACHMENTS
Attachment 2: Proposed Resolution
Attachment 3: Exhibit A – Boundary Map
Attachment 4: Exhibit B – Rate and Method of Apportionment of Special Tax Attachment 5: Exhibit C – Maximum Special Tax Rate
CITY OF FAIRFIELD
RESOLUTION NO. 2026-192
DECLARING THE CITY OF FAIRFIELD’S INTENTION TO ANNEX TERRITORY (HORIZON SELF STORAGE) TO COMMUNITY FACILITIES DISTRICT NO. 2012-2 AND AUTHORIZING THE LEVY OF SPECIAL TAXES THEREIN FOR ANNEXATION NO. 73
WHEREAS, the City Council has conducted proceedings to establish Community Facilities District No. 2012-2 (Public Safety Services, Open Space Operation, and Park Maintenance) (CFD) pursuant to the Mello-Roos Community Facilities Act of 1982, as amended (Act), Chapter 2.5 of Part 1 of Division 2 of Title 5, commencing at Section 53311, of the California Government Code; and
WHEREAS, under the Act, the council, as the legislative body for the CFD, is empowered with the authority to annex territory to the CFD and now desires to undertake proceedings to annex territory to the CFD.
NOW, THEREFORE, THE COUNCIL OF THE CITY OF FAIRFIELD HEREBY RESOLVES:
Section 1. The council hereby finds and determines that public convenience and necessity require that territory be added to the CFD.
Section 2. The name of the existing CFD is “Community Facilities District No. 2012-2 (Public Safety Services, Open Space Operation and Park Maintenance).”
Section 3. The territory included in the existing CFD is as shown on the map thereof filed in Book 24 of Maps of Assessment and Community Facilities Districts at page 87 -100 in the Office of the County Recorder, County of Solano, State of California, to which map reference is hereby made, as well as the maps for Annexations 1 throu gh 40 filed in Book 25 of Maps of Assessment and Community Facilities Districts at Pages 8, 12, 14, 19, 20, 31, 33, 34, 35, 38, 44, 45, 51, 53, 54, 57, 58, 59, 65, 64, 66, 68, 72, 73, 76, 77, 78, 79, 80, 81, 83, 84, 89, 90, 93, 94, 95, 96, 97 and 99 and th e maps for Annexations 41 through 67 filed in Book 26 of Maps of Assessment and Community Facilities Districts at Pages 2, 4, 5, 6, 7, 13, 14, 15, 18, 23, 24, 25, 26, 34, 35, 40, 41, 42, 54, 55, 58, 66, 67, 85, 92, 95 and 98 and the map for Annexation 68 t hrough 72 filed in Book 27 of Maps of Assessment and Community Facilities Districts at Pages 2, 7, 11, 13 and 14 which have been filed with the Solano County Recorder’s Office.
The territory now proposed to be annexed to the CFD is as shown on the Annexation Map No. 73 to the CFD, on file with the city clerk, a copy of which is attached hereto as Exhibit A and made a part hereof, the boundaries of which territory are hereby preliminarily approved. The city clerk is hereby directed to cause the recordation of said Annexation Map No. 73 to the CFD, showing the territory to be annexed, in the Office of the County Recorder of the County of Solano within 15 days after this resolution's adoption date.
RES. NO. 2026-192
Section 4. The types of public services financed by the CFD a nd pursuant to the Act consist of those services (Services) described in Exhibit A to Resolution No. 2012-233 adopted by the council on the 20 th day of November 2012, (Resolution of Formation). It is presently intended that the Services will be shared, wit hout preference or priority, by the existing territory in the CFD and the territory proposed to be annexed to the CFD. It has been determined that this project will intensify the use of the property, creating a need for more services under this CFD.
Section 5. Except to the extent that funds are otherwise available to the CFD to pay for the Services and/or the principal and interest as it becomes due on bonds of the CFD issued to finance the Services, a special tax sufficient to pay the costs thereof is i ntended to be levied annually within the CFD and collected in the same manner as ordinary ad valorem property taxes. The proposed rate and method of apportionment of the special tax among the parcels of real property within the CFD, as now in existence and following the annexation proposed herein, and in sufficient detail to allow each landowner within the territory proposed to be annexed to the CFD to estimate the maximum amount such owner will have to pay, is described in Exhibit B, and the maximum special tax rate for the 2026-2027 fiscal year is described in Exhibit C. Both Exhibits are hereby incorporated by this reference.
Section 6. Notice is given that on October 20, 2026, at 6:00 p.m., in the regular meeting place of the council at Council Chambers, located at 1000 Webster Street, Fairfield, California, the council, as legislative body for the CFD, will conduct a public hearing on the annexation of territory to the CFD and consider and finally determine whether the public interest, convenien ce and necessity require said annexation of territory to the CFD and the levy of said special tax therein.
Section 7. The city clerk is hereby directed to cause notice of said public hearing to be given by publication one time in a newspaper of general c irculation in the CFD. The publication of said notice shall be completed at least seven days before the date herein set for said hearing. Said notice shall be substantially in the form specified in Section 53339.4 of the Act.
RES. NO. 2026-192
PASSED AND ADOPTED this 15th day of September 2026, by the following vote:
AYES: MEMBERS: VACCARO/BERTANI/CARR/PANDURO/SANDHU/TONNESEN/WILLIAMS NOES: MEMBERS: _________________________________________________ ABSENT: MEMBERS: _________________________________________________ ABSTAIN: MEMBERS: _________________________________________________
_________________________________________________
MAYOR
ATTEST:
___________________________
CITY CLERK
ANNEXATION MAP NO. 73 (HORIZON SELF STORAGE)
COMMUNITY FACILITIES DISTRICT NO. 2012-2
(PUBLIC SAFETY SERVICES, OPEN SPACE OPERATION, AND PARK MAINTENANCE) C I T Y O F F A I R F I E L D