CITY OF HEALDSBURG CITY COUNCIL/REDEVELOPMENT SUCCESSOR AGENCY REGULAR MEETING AGENDA Meeting Date: September 02, 2025 Time: 06:00 PM City Hall Council Chamber 401 Grove Street Healdsburg, CA 95448 To join by computer, tablet, or mobile device:Go to https://zoom.us/join and type in the Webinar ID: 815 8894 3494 or follow this link: healdsburg.gov/zoom (Pre-registration for the meeting is not required.) To view the agenda online, visit healdsburg.gov/agendas. To view the Council Meeting PowerPoint presentations or correspondence received after the agenda packet has been posted, visit healdsburg.gov/presentations. To electronically submit correspondence regarding an item on the agenda, please email [email protected]. Documents and correspondence received 72 hours prior to the meeting will be posted by 10:00 a.m. the following business day.Wednesday, September 03, 2025 at 1:00 A.September 3. - 6:00 A.September 3.1.CALL TO ORDER/ROLL CALL 1.aPledge of Allegiance 1.bApproval of Agenda 2.REPORT ON CLOSED SESSION(S) 3.ANNOUNCEMENTS/PRESENTATIONS 3.aA Proclamation recognizing September 2025 as National Service Dog Month 1.National Service Dog Month.pdf4.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.aMonthly Investment Report for July 2025 1.Receive the Monthly Investment Report for July 2025.pdf2.Investment Report - July 2025.pdfReceive and approve the Monthly Investment Report for July 2025.6.bDisbursement Report for Withdrawals During the Month of July 2025 1.Approval of Disbursement Report for Withdrawals During the Month of July 2025.pdf2.Disbursement Approval Report - July 2025.pdfApprove the Disbursement Report for July 2025.6.cFoley Family Community Pavilion Architectural Construction Administration Services Contract Amendment 1.Foley Pavilion Architectural Services Contract Amendment and Project Budget Amendment.pdf2.Resolution.pdf3.TLCD Architecture Additional Services Proposal.pdf4.First Amendment to Project Agreement.pdf5.Exhibit A.pdfAdopt a Resolution approving amendments to the Professional Services Agreements with TLCD Architecture for architectural construction administration services for the Foley Family Community Pavilion project, authorizing the City Manager to execute the amendment and increasing the not-to-exceed amount to $273,905, and amending the Adopted Fiscal Year 2025-26 Budget.6.dApproval of Minutes 1.March 3, 2025 Regular Meeting Minutes.pdf2.March 17, 2025 Special Meeting Minutes.pdf3.March 17, 2025 Regular Meeting Minutes.pdfBy motion, approve the March 3, 2025 Regular Meeting Minutes, the March 17, 2025 Special Meeting Minutes and the March 17, 2025 Regular Meeting Minutes.7.PUBLIC HEARINGS 8.OLD BUSINESS 8.aUpdate on Recent State Housing Legislation 1.Update on State Housing Legislation.pdfReceive and discuss presentation from City Staff on recent changes to California housing laws.8.bParklet Program Guidelines 1.Parklet Program.pdf2.Parklet Resolution 9 2 2025.pdf3.Exhibit A COH Ongoing Parklet Program Guidelines 2025.pdf4.Ongoing Parklet Permit - Application.pdf5.Parklet Guidelines - Clean .pdf6.Parklet Guidelines Update public feedback emails.pdfAdopt a Resolution approving the revised Parklet Program Guidelines. 8.cCity Council Subcommittee to Interview Planning Commission Applicants 1.Appoint a Council Subcommittee to Interview Planning Commission Applicants.pdf2.Planning Commission Applications.pdfAppoint a City Council Subcommittee to interview the applicants for the Planning Commission.9.NEW BUSINESS 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.aFuture Agenda Items for 2025 1.agenda_planning_sheet_8-27-2025_agenda.pdfNo Item Selected This item has no attachments1.Receive the Monthly Investment Report for July 2025.pdf1.National Service Dog Month.pdf1.March 3, 2025 Regular Meeting Minutes.pdf1.Appoint a Council Subcommittee to Interview Planning Commission Applicants.pdf1.Foley Pavilion Architectural Services Contract Amendment and Project Budget Amendment.pdf1.agenda_planning_sheet_8-27-2025_agenda.pdf1.Update on State Housing Legislation.pdf1.Parklet Program.pdf1.Approval of Disbursement Report for Withdrawals During the Month of July 2025.pdf1.Investment Report - July 2025.pdf1.March 17, 2025 Special Meeting Minutes.pdf1.Planning Commission Applications.pdf1.Resolution.pdf1.Parklet Resolution 9 2 2025.pdf1.Disbursement Approval Report - July 2025.pdf1.March 17, 2025 Regular Meeting Minutes.pdf1.TLCD Architecture Additional Services Proposal.pdf1.Exhibit A COH Ongoing Parklet Program Guidelines 2025.pdf1.First Amendment to Project Agreement.pdf1.Ongoing Parklet Permit - Application.pdf1.Exhibit A.pdf1.Parklet Guidelines - Clean .pdf2.Parklet Guidelines Update public feedback emails.pdf