City Council/Redevelopment Successor Agency - Regular Meeting - November 17, 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
Proclamation Commemorating Smith Robinson Volunteer Spirit Day
1. Smith Robinson Proclamation.pdf
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
1408 University Avenue
1. Declaring 1408 University Street as Surplus Property .pdf
2. Resolution Re SLA Declaration 1408 University BWS.pdf
3. Exhibit A_1408.pdf
Adopt a Resolution declaring 1408 University Avenue as surplus land pursuant to
the California Surplus Land Act (Government Code Section 54220 et seq.).
6.b
Rehabilitation of the Victory Apartments at 308 East Street Bid Award
1. Consider Approving a Bid Award for Rehabilitation of the Victory Apartments at 308 East Street .pdf
2. Resolution.pdf
3. Bid Summary CIP-17-025.pdf
Adopt a Resolution conditionally awarding the contract for the rehabilitation of the Victory Apartments at 308 East Street to Cestarollo Construction LLC in an amount not-to-exceed $326,246, authorizing the City Manager to execute the construction contract and related change orders, approving a 10% contract contingency in the amount of $32,624.
6.c
Abel De Luna Community Center 2025 Re-Roof Project
1. Conditionally award the Construction Contract for the Able De Luna Community Center 2025 Re-Roof Project.pdf
2. ADLCC Resolution.pdf
3. Exhibit A.pdf
4. Bid Summary CIP-15-025.pdf
Adopt a Resolution conditionally awarding the Abel De Luna Community Center 2025 Re-Roof Project to Diablo Roofing, Inc., for an amount not-to-exceed $245,670; authorizing the City Manager to execute the agreement and related change orders up to 5% of the original agreement amount; and amending the adopted FY 2025-2026 budget.
6.d
Approval of Minutes
1. cc_2025-06-30_sp_mtg closed session.pdf
2. cc_2025-08-18_sp_mtg closed session.pdf
3. cc-rsa_2025-08-18.pdf
Approve the June 30, 2025 Special Meeting Minutes, the August 18, 2025 Special Meeting Minutes and the August 18, 2025 Regular Meeting Minutes.
7. PUBLIC HEARINGS
7.a
2025 California Building Standards with Amendments
1. Adoption of the 2025 California Building Standards with amendments.pdf
2. 2025 Building Code Adoption Ordinance 11-3-25 Final.pdf Pass an Ordinance repealing Chapter 15.04 of the Healdsburg Municipal Code as currently in effect, amend Chapter 15.04 of the Healdsburg Municipal Code and adopt 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.
7.b
Amendment of Inclusionary Housing Ordinance (In-Lieu Fee Elimination for Projects Under Five Units)
1. Inclusionary Housing In-Lieu Fee First Reading.pdf
2. IHO_REDLINE_111725.pdf
Introduce for first reading by title only, waiving further reading of the text, an ordinance amending Section 20.20.030 of the Healdsburg Municipal Code (Inclusionary Housing Ordinance) to eliminate the in-lieu fee or alternate compliance requirements for projects with fewer than five units.
7.c
Land Use Code Amendments to Address Changes in State Accessory Dwelling Unit (ADU) law and State Density Bonus law
1. Land Use Code Amendments to address state law for Accessory Dwelling Units and Density Bonus 1st Reading.pdf
2. Att 1 ADU and JADU Ordinance.pdf
3. Att 2 Density Bonus Ordinance.pdf
4. Att 3 PC_Reso_2025-10 SB 1211 ADU and JADU.pdf
5. Att 4 PC_Reso_2025-11 Density Bonus Ordinance.pdf
1. Conduct a public hearing; and
2. Introduce for first reading, by title only, waiving further reading of the text, an ordinance amending Healdsburg Municipal Code Title 20, Section 20.20.010: Accessory Dwelling Units and Junior Accessory Dwelling Units and Section 20.28.310 Definitions to reflect changes in State ADU law; and
3. Introduce for first reading, by title only, waiving further reading of the text, an ordinance amending Healdsburg Municipal Code Title 20, Section 20.20.035: Affordable Housing Incentives to reflect changes in State Density Bonus law.
8. OLD BUSINESS
8.a
Fiscal Year 2025-26 First Quarter Financial Update
1. Fiscal Year 2025-26 Q1 Financial Update.pdf
2. Resolution.pdf
3. Attachment A - General Fund Revenue and Expenses.pdf
4. Attachment B - Community Services Fund Revenue and Expenses.pdf
5. Exhibit A Budget Amendments.pdf
Adopt a Resolution approving amendment to the Fiscal Year 2025-26 Adopted Budget.
8.b
Appointment to the Arts and Culture Commission
1. Appointment to the Arts and Culture Commission.pdf
2. Arts and Culture Commission Applications.pdf
3. Youth Commissioner letter.pdf
Appoint one applicant to the Arts and Culture Commission for a term of two years and one month due to expire January 1, 2028.
9. NEW BUSINESS
9.a
2025 California Fire Code and California Wildland–Urban Interface (WUI) Code with Local Amendments
1. Fire Code and Local Ordinance.pdf
2. 2025 Ordinance.pdf
Introduce for first reading, by title only, waiving further reading of the text of an ordinance of the City Council of the City of Healdsburg repealing Ordinance No. 1218 and adopting by reference the 2025 California Fire Code (Part 9, Title 24) and the 2025 California Wildland–Urban Interface (WUI) Code (Part 2.5, Title 24), together with reaffirmed local amendments necessary due to Healdsburg’s local climatic, geological, and topographical conditions.
Set a public hearing on adoption of the ordinance for December 1, 2025, and publish notice of the public hearing in accordance with Government Code Sections 50022.3 and 6066.
9.b
Revenue Options for Infrastructure & Road Repair
1. Revenue Options for Infrastructure and Road Repair.pdf Receive presentation and provide feedback to staff.
9.c
City Council Discussion on Microtransit Options in Healdsburg At the November 3, 2025 City Council Meeting, Council asked to agendize a discussion on the potential formation of a Council Subcommittee to discuss microtransit options in Healdsburg.
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 for 2025
1. agenda_planning_sheet_11-12-2025_agenda.pdf
SB 343 - DOCUMENTS RELATED TO OPEN SESSION AGENDAS
:
Any writings or documents provided to a majority of the City Council/Redevelopment Successor Agency Board regarding any item on this agenda after the posting of this agenda and not otherwise exempt from disclosure, will be made available for public review in the City Clerk's Office located at City Hall, 401 Grove Street, Healdsburg, during normal business hours. If supplemental materials are made available to the members of the City Council/Redevelopment Successor Agency Board at the meeting, a copy will be available for public review at the City Hall Council Chambers, 401 Grove Street, Healdsburg, CA 95448.
These writings will be made available in
appropriate alternative formats upon request by a person with a disability, as required by the Americans with Disabilities Act.
DISABLED ACCOMMODATIONS:
The City of Healdsburg will make reasonable accommodations for persons having special needs due to disabilities. Please contact Raina Allan, City Clerk, at Healdsburg City Hall, 401 Grove Street, Healdsburg, California, 431-3317, at least 72 hours prior to the meeting, to ensure the necessary accommodations are made.