City Council/Redevelopment Successor Agency - Regular Meeting - December 15, 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
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
Fiscal Year 2024-2025 Annual Report of Developer Fees (AB 1600 Report)
1. Annual Developer Impact Fee Report (AB1600).pdf
2. 2024-25 Report Resolution.pdf
3. AB1600 Report.pdf
Adopt a Resolution accepting the Fiscal Year 2024-2025 annual report of development impact fee activity.
6.b
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 2nd Reading.pdf
2. Att 1 ADU and JADU Ordinance.pdf
3. Att 2 Density Bonus Ordinance.pdf
Pass 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 Pass an Ordinance amending Healdsburg Municipal Code Title 20, Section 20.20.035: Affordable Housing Incentives to reflect changes in State Density Bonus law .
6.c
Amendment to Professional Services Agreement with The KPA Group
1. Amendment to Professional Services Agreement with The KPA Group .pdf
2. Resolution 12.15.25.pdf
3. 251117_Healdsburg Space Utilization Add Services_KPA proposal (1).pdf
4. Exhibit A.pdf
Adopt a Resolution approving an amendment to the Professional Services Agreement with The KPA Group, increasing the not-to-exceed amount by $8,540 to $100,250, authorizing the City Manager to execute the Amendment on behalf of the City, and amending the adopted budget.
6.d
2026 Local Appointments List Pursuant to The Maddy Act
1. 2026 Local Appointments List Pursuant to The Maddy Act.pdf
2. Resolution.pdf
3. Maddy Act_2026.pdf
Adopt a Resolution approving the Local Appointment List of Positions on City Boards, Commissions, and Committees that will have vacancies in 2026 and designating the Healdsburg Public Library as the public library to receive a copy of the Local Appointments List pursuant to The Maddy Act.
6.e
First Amendment to Measure H Funding Agreement
1. First Amendment to Measure H Funding Agreement.pdf
2. Amendment Resolution.pdf
3. First Amendment to Measure H Funding Agreement.pdf
4. Full Text of Ordinance.pdf
5. City of Healdsburg Funding Agreement.pdf
Adopt a Resolution approving the First Amendment to the Measure H Funding Agreement Between the County of Sonoma and the City of Healdsburg and authorizing the City Manager to execute the Same.
6.f
Approval of Minutes
1. September 2, 2025 Regular Meeting Minutes.pdf
2. September 15, 2025 Regular Meeting Minutes.pdf
3. October 6, 2025 Regular Meeting Minutes.pdf
4. October 20, 2025 Regular Meeting Minutes.pdf
Approve the September 2, 2025 Regular Meeting Minutes, the September 15, 2025 Regular Meeting Minutes, the October 6, 2025 Regular Meeting Minutes and the October 20, 2025 Regular Meeting Minutes.
7. PUBLIC HEARINGS
8. OLD BUSINESS
8.a
Fiscal Year 2025-26 City Council Goals
1. 2025-26 City Council Goal Update.pdf
2. Attachment 1 - FY 26 CITY COUNCIL GOALS Update.12.15.25.pdf Receive Fiscal Year 2025-26 City Council Goal Update.
9. NEW BUSINESS
9.a
Appointments of Council Members to Various Boards and Commissions for 2026
1. Appointments of Council Members to Various Boards and Commissions for 2026.pdf
2. Board_Commission_Committee - 2025 Representative_Final.pdf Assign Council Member appointments to the various Boards and Commissions for 2026.
9.b
Selection of Mayor and Vice Mayor for 2026
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 2026
1. agenda_planning_sheet_12-08-2025.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.