City Council/Redevelopment Successor Agency - Regular Meeting - November 03, 2025
1. CALL TO ORDER/ROLL CALL
1.a
Pledge of Allegiance
1.b
Approval of Agenda
2. REPORT ON CLOSED SESSION(S)
3. ANNOUNCEMENTS/PRESENTATIONS
3.a
Recognition of City Employees with Milestone Anniversaries
4. CITY MANAGER REPORTS
5. PUBLIC COMMENTS ON ITEMS ON THE CONSENT CALENDAR AND NON AGENDA ITEMS This time is set aside to receive comments from the public regarding matters of general interest not on the agenda, but related to City Council/RSA business. Pursuant to the Brown Act, however, the City Council cannot consider any issues or take action on any requests during this comment period. Public comment on non-agenda items is limited to thirty (30) minutes total for all speakers, with each speaker given no more than three (3) minutes. If there are more than ten (10) audience/public comment speakers, the Mayor may reduce each speaker’s time from three (3) minutes so that all speakers have an equal time to speak. At the Mayor’s discretion, the public comment period may be extended past 30 minutes. Members from the public wishing to speak on a Consent Agenda item should notify the Mayor during Public Comments.
6. CONSENT CALENDAR
The following items listed on the Consent Calendar are considered routine in nature or have been previously reviewed by the Council and require little or no further discussion by the Council, public, or applicant and action will be taken by the City Council by a single motion. A Councilmember may request that an item be removed from the Consent Calendar and action taken separately. Consent by a majority of the Councilmembers present will be required in order to remove the item. In the event an item is removed, the matter will be considered immediately following the adoption of the Consent Calendar.
6.a
Professional Services Agreement with Brandley Engineering, Inc. for General Engineering Design and Consulting Services for the Healdsburg Municipal Airport
1. Professional Services Agreement with Brandley Engineering, Inc. for General Engineering Design and Consulting Services for the Healdsburg Municipal Airport.pdf
2. Airport Engineering PSA Award Reso.pdf
3. Airport Engineering PSA Award SOW.pdf
Adopt a Resolution approving Brandley Engineering, Inc. as the on-call provider of Airport engineering services for the term of five years and approving a Professional Services Agreement with Brandley Engineering, Inc. for general engineering design and consultant services for the Healdsburg Municipal Airport in the not-to-exceed amount of $25,000.
6.b
Disbursement Report for Withdrawals During the Month of September 2025
1. Approval of Disbursement Report for Withdrawals During the Month of September 2025.pdf
2. Disbursement Approval Report - September 2025.pdf
Approve the Disbursement Report for September 2025.
6.c
Monthly Investment Report for September 2025
1. Receive the Monthly Investment Report for September 2025.pdf
2. Investment Report - September 2025.pdf
Receive and Approve the Monthly Investment Report for September 2025.
6.d
Commissioner Appointments to the Northern California Power Agency and the Transmission Agency of Northern California and the Lodi Energy Center's Project Participants Committee
1. Commissioner Appointments to the Northern California Power Agency and the Transmission Agency of Northern California and the Lodi Energy Center's Project Participants Committee.pdf
2. Resolution.pdf
Adopt a Resolution appointing a Commissioner and alternates to the Northern California Power Agency and the Transmission Agency of Northern California and the Lodi Energy Center's Project Participants Committee and rescinding all previous appointments.
7. PUBLIC HEARINGS
7.a
An ordinance of the City Council of the City of Healdsburg repealing Chapter 15.04 of the Healdsburg Municipal Code as currently in effect and Adopting by reference the 2025 California Building Standards Code Title 24 which includes: the California Administrative Code Part 1, the California Building Code Part 2 Volumes 1 & 2 including Appendix Chapter B and J as amended, the California Residential Code Part 2.5 as amended, the California Electrical Code Part 3 and Tables as amended, the California Mechanical Code Part 4 and Standards as amended, the California Plumbing Code Part 5 and Standards as amended, the California Energy Code Part 6, the California Wildland-Urban Interface Code Part 7, the California Historical Code Part 8, the California Fire Code Part 9 as amended, the California Existing Building Code Part 10 as amended, the California Green Building Standards Code Part 11 as amended, the California Referenced Standards Code Part 12, and the 2024 International Property Maintenance Code as amended.
1. Adoption of the 2025 California Building Standards Code with local amendments.pdf
2. 2025 Building Code Adoption Ordinance.pdf
Waive the full reading of the text and introduce by title only an Ordinance repealing Chapter 15.04 of the Healdsburg Municipal Code as currently in effect and amending Chapter 15.04 of the Healdsburg Municipal Code and Adopting by Reference the 2025 California Building Standards Code Title 24 which includes Parts 1, 2, 2.5, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, and the 2024 International Property Maintenance Code and coordinating code sections from the previously adopted local amendments to the 2022 California Building Standards Code Title 24 and the 2021 International Property Maintenance Code. Set a public hearing on adoption of the ordinance for November 17, 2025, and publish notice of the public hearing in accordance with Government Code Sections 50022.3 and 6066.
7.b
Appeal of The Ruse Treatment LLC, CUP-0003-2025, Conditions of Approval
1. The Ruse Treatment, LLC Appeal .pdf
2. Att 1 CC Reso The Ruse Treatment LLC.pdf
3. Att 2 891 Grove Appeal 20251003.pdf
4. Att 3 Agenda Item No. 4A Final SR and Attachments.pdf
5. Att 4 PC_Reso_2025-05 The Ruse Treatment.pdf
6. Att 5 PC Minutes.pdf
7. Att 6 Applicant's 10-15-15 Email.pdf
8. Att 7 Appellant's 10-20-25 Memo.pdf
Adopt a Resolution affirming the Planning Commission action approving a Conditional Use Permit for a 13-bed substance abuse treatment facility at 891/893 Grove Street (APNs 089-120-069 and 089-120-070).
7.c
Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Badger Park Redevelopment Master Plan project located at 750 Heron Drive and Final Master Plan for the Redevelopment of Badger Park
1. Badger Park Redevelopment CEQA and Master Plan Approval.pdf
2. Resolution.pdf
3. Resolution Exhibit A Mitigation Monitoring and Reporting Program.pdf
4. Initial Study and Mitigated Negative Declaration.pdf
5. Badger Park Final Redevelopment Master Plan.pdf
Adopt a Resolution adopting a Mitigated Negative Declaration (MND) and the Mitigation Monitoring and Reporting Program (MMRP) for the Badger Park Redevelopment Master Plan
project and approving the final Badger Park Redevelopment Master Plan
8. OLD BUSINESS
9. NEW BUSINESS
9.a
Foley Family Community Pavilion Phase 1 Operational Plan
1. Foley Pavillion Operational Plan Review .pdf
2. Foley Family Community Pavilion - Phase 1 Operational Plan.pdf Review the proposed Foley Family Community Pavilion Phase 1 Operation Plan for City and City-Partnered events and Facility Use Permits, the proposed criteria and recommendation for events that would remain in the Plaza, and the Parks and Recreation Commission's recommendations and provide direction to staff to incorporate in the Operation Plan for adoption at a future meeting.
9.b
City Council Meetings and Work Session Dates for 2026
1. City Council Meetings and Work Session Dates for 2026.pdf
2. 2026 Council Meeting Dates.pdf
By motion, re-schedule certain regular 2026 City Council meeting dates that fall on a holiday and approve the City Council meeting schedule for 2026, including the anticipated work sessions and special meeting dates.
10. COUNCIL REPORTS ON MATTERS OF INTEREST OCCURRING SINCE PREVIOUS REGULAR MEETING/EXPENSE REIMBURSEMENT REPORTS
11. ADJOURN CITY COUNCIL/RSA MEETING
12. FUTURE AGENDA ITEMS
12.a
Future Agenda Items List for 2025
1. agenda_planning_sheet_10-28-2025_agenda.pdf