City Council/Redevelopment Successor Agency - Regular Meeting - May 04, 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
Recognition of Employees with Milestone Anniversaries
3.b
Proclamation Declaring May 2026 as Bike Month and May 14, 2026 as Bike to Work Day
1. Bike to Work Day_2026.pdf
3.c
Proclamation Recognizing May 3-9, 2026 as Public Service Recognition Week
1. Public Service Recognition Week_2026.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 on any item of interest to the public within the subject matter jurisdiction of the Council, other than scheduled agenda items. 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 March 2026
1. Receive the Monthly Investment Report for March 2026.pdf
2. Investment Report - March 2026.pdf
Receive and Approve the Monthly Investment Report for March 2026.
6.b
Disbursement Report for Withdrawals During the Month of March 2026
1. Approval of Disbursement Report for Withdrawals During the Month of March 2026..pdf
2. Disbursement Approval Report - March 2026.pdf
Approve the Disbursement Report for March 2026.
6.c
Landscaping and Lighting Assessment District
1. Landscaping and Lighting Assessment District 2.pdf
2. Resolution.pdf
3. Engineers Report_Redacted.pdf
Adopt a Resolution of the City Council’s intention to levy and collect annual assessments, preliminary approving the Annual Engineer’s Report for Fiscal Year 2026-27 for the City of Healdsburg Landscaping and Lighting Special Assessment District, and setting the date and time of the public hearing.
6.d
Memorandum of Understanding with Corazón Healdsburg and Healthcare Foundation Northern Sonoma County for Abel De Luna Community Center Multicultural Center and Resilience Hub Tier 1 Project
1. MOU with Corazon Healdsburg and Healthcare Foundation for Abel De Luna Community Center Multicultural Center Improvements Project.pdf
2. Resolution.pdf
3. Memorandum of Understanding.pdf
Adopt a Resolution approving a Memorandum of Understanding with Corazón Healdsburg and Healthcare Foundation Northern Sonoma County for fundraising, community engagement, design, and implementation of the Abel De Luna Community Center Multicultural Center and Resilience Hub Tier 1 project, and authorizing the City Manager to execute documents on behalf of the City Council.
6.e
Purchase of Membranes for Tank at Water Reclamation Facility
1. Wastewater Treatment Membranes Purchase.pdf
2. 20260504 WRF Membrane Purchase Reso.pdf
Adopt a resolution approving the purchase of wastewater filtration membranes from FilmTec Corporation for an amount not-to-exceed $323,610; approving the purchase of miscellaneous parts per City purchasing policy up to 2.5% of the membrane purchase amount; and authorizing the City Manager to execute the purchase agreement with FilmTec Corporation on behalf of the City.
6.f
Urban County Joint Powers Agreement Renewal (2027-2029)
1. Urban County Joint Powers Agreement Renewal .pdf
2. Resolution_UrbanCountyJPA.pdf
3. Healdsburg JPA Letter_4.6.2026.pdf
Adopt a Resolution renewing the City’s membership in the Sonoma County Urban County Joint Powers Agreement (JPA) for the 2027-2029 qualification period and authorize the City Manager to execute all necessary documents.
6.g
Approval of Minutes
1. cc-rsa_2026-04-20.pdf
Approve the April 20, 2026 City Council Regular Meeting Minutes.
7. PUBLIC HEARINGS
8. BUSINESS ITEMS
8.a
Foley Family Community Pavilion Public Art Project
1. Foley Family Community Pavilion Public Art Project Award.pdf
2. A. Resolution.pdf
3. B. Foley Pavilion Art Project RFQ.pdf
4. C. Foley Family Pavilion Art Project_Proposal Requirements.pdf
5. D. Jake Messing_Proposal Renderings and Timeline_Redacted.pdf
6. E. Jake Messing_Project Budget.pdf
7. F. Jake Messing_Artist Resume_Redacted.pdf
8. G. FFCPPAP_All Finalist Proposal Files 2026 1_Redacted.pdf Adopt a Resolution
awarding the
Foley Family Community Pavilion Public Art Project to artist Jake Messing.
8.b
Local Preference Policy for Affordable Housing: Disparate Impact Study Results and Direction on Ordinance Framework
1. Disparate Impact Results and Local Preference Policy.pdf
2. Attachment_A.pdf
3. Attachment B.pdf
4. attachement C.pdf
Receive a presentation on the results of the Local Preference Disparate Impact Study and provide direction to staff on next steps including a potential Local Preference Ordinance for income-restricted housing units pursuant to Government Code section 7061 (SB649).
8.c
Fiscal Year 2026/2027 City Council Goals
1. Adoption of Fiscal Year 2026-27 City Council Goals.pdf
2. 2026-2027 Goal Setting Retreat - Report FINAL 4-22-26.pdf By motion, approve the City Council Goals for Fiscal Year 2026/2027.
8.d
Appointments of the City Selection Committee and Mayors' and Councilmembers' Association Board of Directors - May 2026
1. Appointments of the City Selection Committee and Mayors' and Councilmembers' Association Board of Directors - May 2026.pdf
2. ALUC - Kelley.pdf
Review the letter of interest and direct the Mayor or his Alternate on how to vote at the City Selection Committee on May 14, 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.
9. COUNCIL REPORTS ON MATTERS OF INTEREST OCCURRING SINCE PREVIOUS REGULAR MEETING/EXPENSE REIMBURSEMENT REPORTS
10. WRITTEN COMMUNICATIONS
11. ADJOURN CITY COUNCIL/RSA MEETING
12. FUTURE AGENDA ITEMS
12.a
Future Agenda Items for 2026
1. agenda_planning_sheet_04-29-2026_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.