Agenda - City of Healdsburg

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CITY OF HEALDSBURG CITY COUNCIL/REDEVELOPMENT SUCCESSOR AGENCY REGULAR MEETING AGENDA City Hall Council Chamber 401 Grove Street Healdsburg, CA 95448 (707) 431-3317

Meeting Date: Time: Date Posted:

June 4, 2018 6:00 PM June 1, 2018

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1. CALL TO ORDER/ROLL CALL A. Pledge of Allegiance B. Approval of Agenda C. Approval of Minutes – May 7, 2018 Special and Regular Meetings, May 14, 2018 Special Meeting and May 17, 2018 Closed Session and Special Meeting Minutes 2. REPORT ON CLOSED SESSION(S) 3. ANNOUNCEMENTS/PRESENTATIONS A. 2017 Annual Marie Sparks Memorial Volunteer Award Present the annual Marie Sparks Memorial Volunteer Award for 2017 to Kim Thompson and Graham Haun for their outstanding volunteerism benefiting the residents and community of Healdsburg B. Proclamation – Jazz Festival Week 4. CITY MANAGER REPORTS 5. PUBLIC COMMENTS ON 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 are requested to make their comments at this time.

City Council/RSA Regular Meeting Agenda June 4, 2018 Page 2

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.

A. Investment Policy for Fiscal Year 2018-19 Adopt a Resolution approving the City’s Investment Policy for fiscal year 2018-19 B. Request to Allow the Consumption of Alcohol and Closure of Piper Street for Neighborhood Block Party on July 4, 2018 By motion: (1) waive the provisions of Section 9.12.170(A) of the Healdsburg Municipal Code that prohibits the consumption of alcohol on public streets, sidewalks, and right-ofways and approve Ari Rosen's request to allow consumption of alcohol at a neighborhood block party on July 4, 2018; and (2) approve a street closure on Piper Street between College and Brown Streets on July 4, 2018 C. Request to Allow the Consumption of Alcohol at West Plaza Parking Lot during Saturday Farmers' Markets By motion: waive the provisions of Section 9.12.170(A) of the Healdsburg Municipal Code that prohibits the consumption of alcohol in public parking lots and approve the Healdsburg Farmers' Market's request to allow consumption of alcohol at the West Plaza Parking Lot during the Saturday market from June 9 - November 24, 2018 D. Acceptance of Emergency Access Easement Adopt a Resolution accepting the grant of an emergency access easement from H2 Hotel, LLC and 227 Healdsburg Ave., LLC E. Pedestrian Safety and Access Improvements Project Adopt a Resolution accepting the Pedestrian Safety and Access Improvements Project as complete and authorizing staff to file a Notice of Completion with the County Recorder's Office

City Council/RSA Regular Meeting Agenda June 4, 2018 Page 3

F. Professional Services Agreement with Housing Land Trust Adopt a Resol