CITY OF HEALDSBURG
CITY COUNCIL/REDEVELOPMENT SUCCESSOR AGENCY
REGULAR MEETING MINUTES
June 3, 2024
City Hall Council Chamber
401 Grove Street, Healdsburg
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CALL TO ORDER/ROLL CALL
Mayor/Chairperson Hagele called to order the concurrent meeting of the City Council and Redevelopment Successor Agency of the City of Healdsburg at 6:08 p.m. with the following Council Members present:
Present: Council Members/: Edwards, Herrod, Kelley, Mitchell and Mayor Hagele Board Members
Absent: Council Members/: None.
Board Members
APPROVAL OF AGENDA
On a motion by Councilmember Kelley, seconded by Vice Mayor Mitchell, approved June 3, 2024, City Council and Redevelopment Successor Agency meeting agenda. The motion carried on a unanimous voice vote. (Ayes 5, Noes 0, Absent – None)
REPORT ON CLOSED SESSION
Mayor Hagele reported a closed session was held and no reportable action was taken.
ANNOUNCEMENTS/PRESENTATIONS – PROCLAMATION DECLARING JUNE 2024 AS “LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER, INTERSEX, ASEXUAL AND ALLY” PRIDE MONTH
Mayor Hagele, with Council concurrence, issued a Proclamation declaring June 2024 as “Lesbian, Gay, Bisexual, Transgender, Queer, Intersex, Asexual and Ally” Pride Month in the City of Healdsburg.
Chase Overholt, Director of Positive Images, expressed that the LGBTQIA+ community requires further progress and extended his gratitude to the council for their recognition.
ANNOUNCEMENTS/PRESENTATIONS – PROCLAMATION HONORING RICK
CAFFERATA FOR HIS SERVICE TO THE RESIDENTS OF HEALDSBURG AND PROCLAIMING JUNE 3, 2024, AS RICK CAFFERATA DAY
City Council/RSA Regular Meeting Minutes
June 3, 2024
Mayor Hagele, with Council concurrence, issued a Proclamation honoring Rick Cafferata for his service to the residents of Healdsburg and proclaiming June 3, 2024, as Rick Cafferata Day in the City of Healdsburg.
Rick Cafferata reflected on his time living in Healdsburg and expressed his gratitude to the council for playing a key role in his journey.
The Council expressed their deep appreciation for Mr. Cafferata’s role in addressing homelessness and his invaluable contributions to the City of Healdsburg.
ANNOUNCEMENTS/PRESENTATIONS – PROCLAMATION RECOGNIZING JUNE 2024 AS ELDER ABUSE AWARENESS MONTH
Mayor Hagele, with Council concurrence, issued a Proclamation recognizing June 2024 as Elder Abuse Awareness Month in the City of Healdsburg.
Krista Barnett Nelson shared statistics on elder abuse reports in Healdsburg, encouraged seniors to speak out and thanked Council for bringing awareness to this issue.
ANNOUNCEMENTS/PRESENTATIONS – PROCALAMATION DECLARING JUNE 2024 AS GUN VIOLENCE AWARENESS MONTH
Mayor Hagele, with Council concurrence, issued a Proclamation declaring June 2024 as Gun Violence Awareness Month in the City of Healdsburg.
Kelly Dorrance discussed the funds raised through sponsorships for the Giffords Organization, shared her personal loss, and expressed her gratitude for all the support from the community.
Police Chief Jenkins highlighted the efforts of the Police Department in supporting Gun Violence Awareness Month and provided information about the City’s safe storage ordinance.
CITY MANAGER REPORTS
City Manager Kay reported about an upcoming public meeting for the Active Transportation Plan, the Healdsburg Library Book Sale event happening over the weekend, and noted that the Tuesday night Concert Series has started.
PUBLIC COMMENTS ON ITEMS ON THE CONSENT CALENDAR AND NON
AGENDA ITEMS
Dr. David Anderson asked Council to consider requiring the community to place Narcan nasal spray in all of the AED’s in the community.
City Council/RSA Regular Meeting Minutes
June 3, 2024
CONSENT CALENDAR
On a motion by Councilmember Kelley, seconded by Councilmember Herrod, approved the Consent Calendar as follows:
A. RECEIVE THE MONTHLY INVESTMENT REPORT FOR APRIL 2024 By motion, received and approved the Monthly Investment Report for April 2024. (Ayes 5, Noes 0, Absent – None)
B. APPROVAL OF DISBURSEMENT REPORT FOR WITHDRAWALS DURING THE MONTH OF APRIL 2024
By motion, approved the Disbursement Report for April 2024. (Ayes 5, Noes 0, Absent – None)
C. APPROPRIATIONS LIMIT FOR FISCAL YEAR 2024-2025
Adopted Resolution No. 57-2024 titled, “A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF HEALDSBURG ESTABLISHING THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 2024-25.” (Ayes 5, Noes 0, Absent – None)
D. PROVIDE THE 2024 WATER SUPPLY OUTLOOK AS REQUIRED BY THE
URBAN WATER MANAGEMENT PLAN
By motion, received a report regarding the status of the City's water supply and forecasted water demands through June 2026. (Ayes 5, Noes 0, Absent – None) E. NORTHERN CALIFORNIA POWER AGENCY’S TRANSMISSION OWNER RATE
CASE PROGRAM AGREEMENT
Adopted Resolution No. 58-2024 titled, “A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF HEALDSBURG APPROVING THE NORTHERN CALIFORNIA POWER AGENCY’S (NCPA) TRANSMISSION OWNER RATE CASE PROGRAM AGREEMENT
AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY’S ELECTRIC DEPARTMENT.” (Ayes 5, Noes 0, Absent – None) F. CONSIDER APPROVING OF A THIRD PHASE AGREEMENT WITH NORTHERN
CALIFORNIA POWER AGENCY (NCPA) FOR THE PURCHASE OF SOLAR
ENERGY FROM THE GRACE ORCHARD ENERGY CENTER IN RIVERSIDE COUNTY
City Council/RSA Regular Meeting Minutes
June 3, 2024
Adopted Resolution No. 59-2024 titled, “A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF HEALDSBURG APPROVING A THIRD PHASE AGREEMENT FOR
RENEWABLE POWER PURCHASE AGREEMENT WITH GRACE ORCHARD
ENERGY CENTER, LLC, AUTHORIZING CITY MANAGER TO EXECUTE THE
AGREEMENT ON BEHALF OF THE CITY'S ELECTRIC DEPARTMENT, AND DELEGATING AUTHORITY TO THE CITY’S NCPA COMMISSIONER OR ALTERNATIVE TO APPROVE CERTAIN CONTRACT PRICE INCREASES.” (Ayes 5, Noes 0, Absent – None)
G. REVISIONS TO THE HEALDSBURG MUNICIPAL CODE, TITLE 20, LAND USE CODE
Passed Ordinance No. 1241 titled, “AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF HEALDSBURG MAKING CLARIFYING UPDATES TO THE HEALDSBURG MUNICIPAL CODE BY AMENDING TITLE 20, LAND USE CODE SECTIONS
20.16.212 (DOWNTOWN DIRECTIONAL WAYFARING SIGNS), 20.16.175 (BICYCLE PARKING) 20.08.155, TABLE 12 (PERMITTED AND CONDITIONALLY PERMITTED USES IN MU), 20.16.150 (WATER EFFICIENT LANDSCAPING), 20.08.165 (MAXIMUM FLOOR AREA RATIO AND SITE COVERAGE), 20.16.160 (HANDICAPPED PARKING) AND 20.20.310 (DEFINITIONS).” (Ayes 5, Noes 0, Absent – None)
H. PROFESSIONAL SERVICES AGREEMENT FOR STRATEGIC
COMMUNICATION SERVICES
Adopted Resolution No. 60-2024 titled, “A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF HEALDSBURG APPROVING A PROFESSIONAL SERVICES
AGREEMENT WITH CLIFFORD MOSS LLC, AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, AND AMENDING THE ADOPTED BUDGET.” (Ayes 5, Noes 0, Absent – None)
I. PROFESSIONAL SERVICES AGREEMENT WITH BRELJE AND RACE,
CONSULTING ENGINEERS FOR ENGINEERING DESIGN SERVICES FOR THE
CABERNET ROAD CULVERT REPLACEMENT PROJECT
Adopted Resolution No. 61-2024 titled, “A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF HEALDSBURG APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH BRELJE AND RACE, CONSULTING ENGINEERS IN THE NOTTO-EXCEED AMOUNT OF $52,500 TO PROVIDE ENGINEERING DESIGN SERVICES
FOR THE CABERNET ROAD CULVERT REPLACEMENT PROJECT, AUTHORIZING
THE CITY MANAGER TO EXECUTE THE AGREEMENT, AND AMENDING THE ADOPTED BUDGET.” (Ayes 5, Noes 0, Absent – None)
City Council/RSA Regular Meeting Minutes
June 3, 2024
The motion to approve the Consent Calendar as above carried on a unanimous voice vote. (Ayes 5, Noes 0, Absent – None)
PUBLIC HEARING – GENERAL PLAN AMENDMENT TO INCORPORATE THE LOCAL HAZARD MITIGATION PLAN (LHMP) BY REFERENCE INTO THE 2030
GENERAL PLAN
Senior Planner McDowell presented the staff report and described the purpose of the proposed general plan amendment and provided an overview of the Local Hazard Mitigation Plan (LHMP) approval process. Planner McDowell reviewed the key functions of the LHMP and provided information about the proposed amendment to the general plan.
Mayor Hagele opened the public hearing.
There being no public speakers, on a motion by Councilmember Kelley, seconded by Councilmember Edwards, adopted Resolution No. 62-2024 titled, “A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HEALDSBURG AMENDING THE SAFETY ELEMENT OF THE 2030 GENERAL PLAN TO INCORPORATE THE CITY’S ADOPTED LOCAL HAZARD MITIGATION PLAN BY REFERENCE.” The motion carried on a unanimous roll call vote. (Ayes 5, Noes 0, Absent - None)
OLD BUSINESS – L&M VILLAGE QUARTERLY UPDATE
Housing Director Sotomayor introduced the item for discussion.
Margaret Sluyk, Executive Director of Reach for Home, presented the fourth quarter highlights for L&M Village, reviewed updates on the clearing of the Syar encampment and program outcomes to date, including successful exits to housing and number of participants served. Ms.
Sluyk provided information on the supportive services available and provided details on potential solutions for the two remaining homeless individuals at the Syar property, outlined efforts to maintain the cleanliness of the river and commented on a new program being introduced called homeless prevention.
Director Sotomayor shared details about Homekey funding and the challenges and opportunities ahead.
In response to Council’s inquiries, Executive Director Sluyk provided information on housing individuals who have experienced homelessness and the security measures in place.
Additionally, Ms. Sluyk commented on generational homelessness, noted the community is at "functional zero," with families experiencing homelessness, explained that street outreach efforts are ongoing in several areas, provided an overview of the lessons learned from the Homekey project and shared that resources are in place to maintain the Syar property’s clearance for the City Council/RSA Regular Meeting Minutes
June 3, 2024
next 1-2 years. Additionally, Ms. Sluyk noted the success of removing homeless individuals from the river, attributing it to the strong relationships Mr. Cafferata has built. Housing Director Sotomayor noted the L&M as a success for the entire state of California and outlined the supportive housing options available through the City and Reach for Home.
Public Comment
Richard Burg commented on three churches in Healdsburg that would like to utilize extra land for housing but have faced challenges in obtaining permits and navigating the zoning changes required for development.
Mayor Hagele thanked Ms. Sluyk and Director Sotomayor for the presentation.
OLD BUSINESS – ANNUAL UPDATE OF THE TERMS OF SERVICE WITH REACH
FOR HOME FOR THE L&M VILLAGE
Housing Director Sotomayor presented the staff report, provided a historical timeline of the Lease, Funding and Service Agreement and reviewed the lease terms included in the service agreement. Director Sotomayor provided an overview of the terms of service terms, addressed regulatory compliance and oversight and discussed challenges related to the County operational funding. Director Sotomayor further reviewed the proposed FY 2024-25 operating budget and financial projections through FY2025-26.
In response to inquiries from Councilmembers, Director Sotomayor discussed the challenges associated with funding from the County. Ms. Sluyk noted that Reach for Home is currently operating under budget and has made efforts to reduce expenses wherever possible, shared that discussions are ongoing at the County level regarding fund allocation and that there is also a focus on securing additional funds for homelessness prevention.
Public Comment
Merrilyn Joyce inquired about public fundraising in Healdsburg.
City Clerk Allan noted the proposed changes to the Resolution which include the budget amendment.
On a motion by Councilmember Edwards, seconded by Councilmember Herrod, adopted Resolution No. 63-2024 titled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HEALDSBURG APPROVING THE FY 2024-2025 TERMS OF SERVICE TO THE LEASE,
FUNDING AND SERVICE AGREEMENT WITH REACH FOR HOME FOR THE L&M
VILLAGE, AUTHORIZING THE CITY MANAGER TO EXECUTE ANY DOCUMENTS
NECESSARY TO EFFECTUATE THE TRANSACTION AND AMENDING THE FISCAL City Council/RSA Regular Meeting Minutes
June 3, 2024
YEAR 2023-24 ADOPTED BUDGET.” The motion carried on a unanimous roll call vote. (Ayes 5, Noes 0, Absent - None)
OLD BUSINESS – CHAMBER OF COMMERCE CONTRACT DISCUSSION
Assistant City Manager Sturmfels stated the action this evening is to provide feedback to staff on the structure and deliverables for the Chamber of Commerce Professional Services Agreement for Fiscal Year 2024-25. Manager Sturmfels provided an overview of the Chamber’s longstanding role in delivering economic development support services to the City, detailed the history of the Professional Services Agreement and noted the current year’s scope of work is divided into three key focus areas: Community Partnership and Economic Development Support, Visitor Center Operations, and Task-Based Deliverables.
Manager Sturmfels provided an overview of the conceptual framework for the three key focus areas for FY2024-25 and noted Staff is seeking Council direction on the scope of work format, task-based deliverables for FY 2024-25 and the contract amount.
In response to Council’s inquiries, Assistant City Manager Sturmfels reviewed the key deliverables from the current contract. City Manager Kay, Assistant City Manager Sturmfels and Tallia Hart, Executive Director of the Chamber of Commerce, clarified that the concept and ideas behind the proposed job fair and provided additional information on the sales tax and leakage analysis deliverable.
Council discussion ensued on the Sales Tax and Leakage Report, supporting various business sectors, providing support to visitors who come to Healdsburg, holding a job fair, activating the downtown, increasing foot traffic to the North of downtown and boosting participation in Good Morning Healdsburg.
Public Comment
Richard Burg inquired about what the $80,000 City contract with the Chamber represents as a percentage of the Chamber's total budget and proposed installing an electronic kiosk in the plaza to assist visitors.
OLD BUSINESS – GROWTH MANAGEMENT ORDINANCE BALLOT INITIATIVE
OPTIONS
City Manager Kay introduced this item for discussion, provided an overview of the key items requiring Council's attention tonight regarding the proposed Growth Management Ordinance (GMO) ballot initiative. Manager Kay provided information on the policy objective for amending the GMO and noted the areas needing feedback, including defining the boundaries of downtown, determining which geographic areas to prioritize and considering a unit size cap.
City Council/RSA Regular Meeting Minutes
June 3, 2024
In response to Councilmember Herrod's inquiry, City Manager Kay and City Attorney Zutler clarified that staff is seeking direction from Council this evening to ensure that any changes to the ordinance at the next meeting will be minimal, noting any significant changes could require a complete redraft of the ordinance.
Planning and Building Director Duiven reviewed the three options considered for amending the Growth Management Ordinance (GMO), including exempting specific geographic areas, eliminating the income restriction on Measure P multi-family rental units and permitting the carryover of prior unused allocations, noting Council directed staff to pursue option one and return with additional options for geographies and guardrails that would limit the potential for additional luxury housing. Director Duiven discussed the geographic areas under consideration, reviewed the polling results for the four proposed geographic areas, noting that the Downtown Housing Capacity Area received the least support, while the Central Healdsburg Avenue plan area garnered the most support from residents.
Director Duiven further reviewed the current zoning in the proposed geographic areas, original areas under consideration for the geographic exemption, noting areas that would be excluded, and the boundaries of the proposed areas with the zoning overlay. Additionally, Director Duiven provided information on potential guardrails for consideration, such as capping unit sizes or adding provisions to existing zoning ordinances to exempt multifamily units in certain geographic areas and outlined next steps and key election dates.
In response to Council’s inquiries, Director Duiven provided information on the time it takes for zoning amendments, noting that both the General Plan and zoning amendments will require a CEQA review. Director Duiven reviewed the units per acre allowed in certain zoning areas, clarified that in the South Entry Area, multi-family housing cannot be constructed in the industrial zones and added that a larger challenge is lack of utilities in that area.
Public Comment
Jonathan Pearlman opined on unit size, believes that amending the GMO should focus on geographic exemptions, acknowledged zoning-related concerns, suggested that other geographic areas, such as West of East Street should also be considered in the proposed GMO amendment.
Bruce Abramson expressed a desire to see the CD district excluded from the geographic exemption, inquired if the Council has considered the issues raised during the 2016 election, voiced concerns about the development of luxury housing downtown, questioning its affordability, and expressed apprehension about the potential for free-market housing in certain areas that may not meet the needs of the community.
Merrilyn Joyce opined her dissent for the South Entry Area plan and the development of housing in the CD districts, but expressed support for focusing development near the Depot site and suggested utilizing a land trust to help keep costs down.
City Council/RSA Regular Meeting Minutes
June 3, 2024
David Jones echoed Ms. Joyce's sentiments, expressed interest in conducting a study on community land trusts and urged the Council to consider safety measures as additional housing is developed.
Richard Burg commented on the geographic polling results, offered suggestions regarding unit size caps, expressed opposition to the South Entry Area plan, citing concerns about the lack of utilities in that area. Additionally, Mr. Burg inquired about the ability to build 18 units per acre and recommended amending the General Plan.
Deborah Kravitz expressed her support for the proposed guardrails and staff recommendations.
Ms. Kravitz suggested setting a unit cap at 1,400 square feet or smaller and recommended focusing on areas West of East Street rather than West of Center Street. Additionally, she voiced her support for the South Entry Area plan.
In response to Councilmember Kelley’s inquiries, Director Duiven confirmed that the Mitchell Shopping Center area Downtown is zoned for CD, clarified that the CD requires mixed use and described how retail and residential could be incorporated in that area. Additionally, Director Duiven clarified that the unit density is 16 units per acre, not 18.
Council Comments
Healdsburg Avenue North
Following a brief discussion by Council, there was Council consensus to direct staff to move forward with the North Healdsburg Avenue geographic exemption as proposed in the draft of the proposed Ordinance.
Central Healdsburg Avenue Plan (CHAP)
Following a brief discussion by Council, there was Council consensus to direct staff to move forward with the Central Healdsburg Avenue Plan geographic exemption as proposed in the draft of the proposed Ordinance.
Downtown Housing Capacity Study Area
In response to Mayor Hagele’s inquiry, Director Duiven explained why the West Plaza parking lot was excluded, noting that staff aimed to create boundaries that were easy to define and understand.
Councilmember Edwards expressed concerns about areas being left out, such as the Bank of America and BMO Bank.
City Council/RSA Regular Meeting Minutes
June 3, 2024
City Manager Kay clarified the suggestions heard during the public comment period, noting defining whole-block boundaries would ensure clearer mapping for the public.
Council discussion ensued on the boundaries of the geographic areas, certain areas being left out, preserving retail space, the need for long-term planning, expanding the areas North of North Street and West of East Street and preserving the area around the Plaza. Discussion further ensued on increasing density without leading to large, expensive developments, the geographic area included in the poll, and what is being discussed tonight.
Director Duiven provided information on the proposed geographic exemption being discussed this evening, compared to the area that was utilized in the poll, noted the City would check with the County to determine whether a map can be included in the voting materials and clarified that the corner of Piper Street and Center Street remains subject to the GMO.
Following further discussion by Council, there was Council consensus to direct staff to include the area up to East Street and exclude South of North Street and North of Mill Street from the GMO in the draft of the proposed Ordinance.
South Entry Area
Councilmember Kelley commented on the South Entry Area, acknowledged the need for zoning changes and expressed concern that excluding the South Entry Area from the geographic exemptions could lead to the development of luxury housing. Mrs. Kelley stressed the importance of having guardrails in place and emphasized that this area should focus on multifamily housing, higher density, and walkable neighborhoods and expressed her support for including the South Entry Area in the geographic exemptions.
Councilmember Edwards expressed support for including the South Entry Area in the geographic exemptions.
Vice Mayor Mitchell expressed his support for including the South Entry Area in the geographic exemptions.
Councilmember Herrod highlighted the importance of establishing guardrails to prevent luxury housing, expressed some concerns but was supportive of including South Entry Area in the geographic exemptions.
Mayor Hagele emphasized the desire for developers to recognize community benefit, expressed a desire to see mixed-use areas in the South Entry and his support for the South Entry Area in the geographic exemptions.
City Council/RSA Regular Meeting Minutes
June 3, 2024
Guardrails for Consideration: Codify Multifamily Intention In response to Councilmember Kelley’s inquiries, City Manager Kay provided information on the ballot question, noting the details would live in the Ordinance. City Attorney Zutler further explained that the impartial analysis would provide an overview of the ordinance and noted a map would also be included within the ordinance.
Following a brief discussion, there was Council consensus to direct staff to exempt only multifamily units in certain geographies in the draft of the proposed Ordinance.
Guardrails for Consideration: Cap on Unit Size
Mayor Hagele introduced this topic for discussion.
Council discussion ensued on a unit size cap, focusing on inclusionary housing, addressing unit size and density bonuses through zoning efforts and potential issues developers may face with a unit size cap.
In response to Councilmember’s inquiries, City Manager Kay provided information on the intention of the proposed cap and City Attorney Zutler commented on the possibility of including the unit size cap into both the ordinance and the ballot question.
Following further Council discussion, there was Council consensus to direct staff to exclude the unit size cap from the draft of the proposed Ordinance.
OLD BUSINESS – FISCAL YEAR 2024-25 AND 2025-26 BUDGET AND CAPITAL
IMPROVEMENT PLAN ADOPTION
Finance Director Edgar stated before Council this evening is the adoption of the proposed budget for FY 2024-25 and 2025-26. Director Edgar summarized the budget process and outlined the budget themes. The total city-wide revenue for FY 2024-25 is $107.4 million and city-wide expenses for FY 2024-25 total at $109.4 million. Director Edgar provided information on what projects are included in the proposed budget, reviewed the budget evolution and timeline and noted next steps.
There were no public comments on this item.
Councilmember Kelley expressed her gratitude to Finance Director Edgar and City staff for ensuring a smooth budget adoption process.
Mayor Hagele expressed appreciation to Finance Director Edgar and City staff for their extensive outreach efforts, highlighting the hard work put into the electric and water rate studies.
City Council/RSA Regular Meeting Minutes
June 3, 2024
On a motion by Councilmember Kelley, seconded by Councilmember Edwards, adopted Resolution No. 64-2024 titled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HEALDSBURG ADOPTING THE FISCAL YEAR 2024-25 BUDGET.” The motion carried on a unanimous roll call vote. (Ayes 5, Noes 0, Absent - None) On a motion by Councilmember Kelley, seconded by Councilmember Edwards, adopted Resolution No. 65-2024 titled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HEALDSBURG ADOPTING THE FISCAL YEAR 2025-26 BUDGET.” The motion carried on a unanimous roll call vote. (Ayes 5, Noes 0, Absent - None) On a motion by Councilmember Kelley, seconded by Councilmember Edwards, adopted Resolution No. 66-2024 titled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HEALDSBURG ADOPTING THE 2025-29 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM.” The motion carried on a unanimous roll call vote. (Ayes 5, Noes 0, Absent - None)
On a motion by Councilmember Kelley, seconded by Councilmember Edwards, adopted Resolution No. 67-2024 titled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HEALDSBURG ESTABLISHING THE LIST OF AUTHORIZED POSITIONS.” The motion carried on a unanimous roll call vote. (Ayes 5, Noes 0, Absent - None) NEW BUSINESS – LEGISLATIVE PLATFORM UPDATE
Housing Director Sotomayor stated the recommended action for the evening is to receive a presentation on a draft State and Federal Legislative Platform and provide directions to staff on recommended legislative positions. Director Sotomayor provided background information, reviewed the general principles of the proposed legislative platform and detailed the proposed changes to each of the departmental priorities. Director Sotomayor noted the next step is to incorporate Council feedback into the final draft legislative platform and to add it to the Consent Calendar for the June 17, 2024 City Council meeting.
In response to Councilmember Edward's inquiry, Director Sotomayor clarified that staff could bring proposed language regarding organic compost and the cannabis business tax back to the Council for consideration.
There were no public comments on this item.
Following a brief discussion, there was Council consensus to include organic composting measures and cannabis business tax in the legislative platform.
City Council/RSA Regular Meeting Minutes
June 3, 2024
COUNCIL REPORTS ON MATTERS OF INTEREST OCCURRING SINCE PREVIOUS
REGULAR MEETING/EXPENSE REIMBURSEMENT REPORTS
Councilmember Herrod reported he attended the Future Farmer’s Twilight Parade, a listening session hosted by Corazon to discuss the vision for a multicultural center, the Chamber Outreach Walk and Tuesdays on the Plaza.
Councilmember Kelley reported she conducted interviews for the Planning Commission, served on a panel for individuals interested in running for office, attended the Future Farmer’s Twilight Parade and Tuesdays in the Plaza.
Councilmember Edwards reported he attended the Chamber Outreach Walk and a car show in Petaluma.
Vice Mayor Mitchell reported she attended the Future Farmer’s Twilight Parade, conducted interviews for the Planning Commission and attended the Chamber Outreach Walk.
Mayor Hagele reported he attended the Future Farmer’s Twilight Parade, the CO roundtable, Tuesdays on the Plaza, a meeting with Calaveras Water District and will be throwing out the first pitch at an upcoming Prune Packers baseball game.
WRITTEN COMMUNICATIONS
None.
ADJOURNMENT
There being no further City Council/Redevelopment Successor Agency business to discuss, the meeting was adjourned at approximately 10:28 p.m.
APPROVED: ATTEST:
_________________________________ __________________________________ David Hagele, Mayor Raina Allan, City Clerk