alternates must be registered to attend the conference.
Attachments:
12. APPROVAL OF MINUTES
12.1
13. CONSENT ITEMS
August 19, 2025, Regular Meeting Minutes.
13.1
MOTION - CONSTRUCTION MANAGEMENT AND INSPECTION
CONTRACT AWARD - CALISTOGA ROAD RECONSTRUCTION -
MONTECITO BOULEVARD TO HWY 12
RECOMMENDATION: The Transportation and Public Works
Department recommends that the Council, by motion, approve Project
Work Order Number A010139-2016-37 to provide Construction
Management and Inspection services with Coastland Civil Engineering,
Santa Rosa, California, in an amount not to exceed $1,339,723,
inclusive of a 10% contract contingency. This item has no impact on
current fiscal year budget.
13.2
RESOLUTION - FOUNTAINGROVE PARKWAY EXTENSION
ASSESSMENT DISTRICT CLOSEOUT
RECOMMENDATION: The Finance Department recommends that the
Council, by resolution: 1) recognize that the Fountaingrove Parkway
Assessment District’s purpose has been accomplished; 2) declare no
remaining balance in the Redemption Fund of the District; 3) approve
the Closeout Analysis Report; and 4) dissolve the Fountaingrove
Parkway Assessment District. This item has no fiscal impact to the City.
13.3
ORDINANCE INTRODUCTION - ZONING CODE TEXT AMENDMENT
- CLERICAL EDIT TO ORDINANCE
RECOMMENDATION: The Planning and Economic Development
Department recommends that the Council introduce an ordinance to
correct a clerical error to Section 8 of Ordinance No. ORD-2025-001,
which was previously adopted by Council on January 28, 2025, to
accurately cite an amendment to Zoning Code Section 21-31.040(C).
This item has no impact on current fiscal year budget.
14. PUBLIC COMMENT ON NON-AGENDA MATTERS
This is the time when any person may address the Council on matters not
listed on this agenda, but which are within the subject matter jurisdiction of
the Council. This public comment period will begin no earlier than 5:00 p.m.