City Council/Redevelopment Successor Agency - Regular Meeting - February 02, 2026
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
Update Regarding Public Records Act Requests
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
Monthly Investment Report for December 2025
1. Receive the Monthly Investment Report for December 2025.pdf
2. Investment Report - December 2025.pdf
Receive and Approve the Monthly Investment Report for December 2025.
6.b
Disbursement Report for Withdrawals During the Month of December 2025
1. Approval of Disbursement Report for Withdrawals During the Month of December 2025.pdf
2. Disbursement Approval Report - December 2025.pdf
Approve the Disbursement Report for December 2025.
6.c
Approval of Minutes
1. January 20, 2026 Regular Meeting Minutes.pdf
Approve the January 20, 2026 Regular Meeting Minutes.
7. PUBLIC HEARINGS
8. OLD BUSINESS
8.a
Healdsburg Station Area Specific Plan
1. Station Area Specific Plan.pdf
2. Planning Area.pdf
Receive and discuss presentation from City Staff on preparation of the Healdsburg Station Area Specific Plan and formation of a Community Advisory Committee.
9. NEW BUSINESS
9.a
Low Carbon Fuel Standard Program Updates
1. Low Carbon Fuel Standard Program Updates.pdf
2. Resolution LCFS Program.2.2.26.pdf
3. Appendix A. Healdsburg Publicly-Owned Utility Governing Body Definition of Low-Income.2.2.26.pdf
4. Appendix B. Summary of Healdsburg Electric Department Transportation Electrification Equity Programs.2.2.26.pdf
5. Appendix C. Excerpts from the Governing Regulation of the State Low Carbon Fuel Standard Program.2.2.26.pdf Adopt a Resolution adopting a definition of “low-income” for purposes of usage of funds received through the State Low Carbon Fuel Standard program and authorizing updates to programs funded by funds received through the State Low Carbon Fuel Standard Program for transportation electrification.
Provide direction to staff on use of one-time additional Low Carbon Fuel Standard funds.
9.b
Fiscal Year 2026-27 and 2027-28 Budget Development Overview
1. Fiscal Year 2026-27 2027-28 Budget Development Overview.pdf
2. Budget Schedule.pdf
Receive a presentation from City staff on the budget development plan for the upcoming two-year budget cycle and provide feedback and direction to staff on the budget development goals, timeline, and public participation process.
9.c
Appointments of the City Selection Committee and Mayors' and Councilmembers' Association Board of Directors.docx
1. Appointments of the City Selection Committee and Mayors' and Councilmembers' Association Board of Directors.pdf
2. Aviation Commission Letters.pdf
3. Childcare Planning Council Letters.pdf
Review letters of interest, direct the Mayor or his Alternate on how to vote at the City Selection Committee and Sonoma County Mayors’ and Councilmembers’ Association Board meeting on February 12, 2026, and authorize the Mayor or his alternate to vote on any late nominations or recommendations that may be received at the City Selection Meeting or Mayors’ and Councilmembers Board meeting.
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_01-28-2026_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.