City Council

Agenda (12 items, 6 with a recorded vote)

• CITY COUNCIL REGULAR MEETING AT 6:00 PM
• c.OATH OF OFFICE: Cherise Khaund, Planning Commission; Brendan Moran, Planning Commission; and Lorie Tinfow, Contra Costa County Library Commission
• d.PROCLAMATION: Juneteenth
• e.PRESENTATION: Presidential Volunteer Service Awards
• 2.CONSENT CALENDAR · passedMoved by Matt Francois, seconded by Cindy Silva5 ayeCindy Darling Aye, Cindy Silva Aye, Craig DeVinney Aye, Kevin Wilk Aye, Matt Francois AyeMotion by Francois, second by Silva, carried unanimously , to APPROVE CONSENT CALENDAR ITEMS 2a-2d, 2f, 2g and 2i-2l as follows:
• e.AUTHORIZATION OF THE CITY MANAGER to enter into a License Agreement with the Equestrian Center of Walnut Creek for use of the premises at 390 N. San Carlos Road; and AUTHORIZATION OF STAFF to make any changes to the License Agreement that do not materially increase the City’s obligations as subject to approval by the City Attorney. · passedMoved by Cindy Silva, seconded by Kevin Wilk5 ayeCindy Darling Aye, Cindy Silva Aye, Craig DeVinney Aye, Kevin Wilk Aye, Matt Francois AyeMotion by Silva, second by Mayor Pro Tem Wilk, carried unanimously , to AUTHORIZE THE CITY MANAGER to enter into a License Agreement with the Equestrian Center of Walnut Creek for use of the premises at 390 N. San Carlos Road; and to AUTHORIZE STAFF to make any changes to the License Agreement that do not materially increase the City's obligations as subject to approval by the City Attorney, including modifying the user application to include that it is for equestrian use only.
• h.AUTHORIZATION OF THE CITY MANAGER to enter into an Agreement with AMG for parking meter merchant processing services. · passedMoved by Cindy Silva, seconded by Craig DeVinney5 ayeCindy Darling Aye, Cindy Silva Aye, Craig DeVinney Aye, Kevin Wilk Aye, Matt Francois AyeMotion by Silva, second by DeVinney, carried unanimously , to AUTHORIZE THE CITY MANAGER to enter into an Agreement with AMG for parking meter merchant processing services.
• 3.PUBLIC COMMUNICATIONS
• 5.PUBLIC HEARINGS
• a.ADOPT A RESOLUTION APPROVING THE ANNUAL ASSESSMENT FOR THE WALNUT CREEK TOURISM BUSINESS IMPROVEMENT DISTRICT (TBID) FOR FISCAL YEAR 2026 · passedMoved by Matt Francois, seconded by Cindy Silva5 ayeCindy Darling Aye, Cindy Silva Aye, Craig DeVinney Aye, Kevin Wilk Aye, Matt Francois AyeMotion by Francois, second by Silva, carried unanimously , to ADOPT RESOLUTION NO. 25-25 approving the Annual Assessment for the Walnut Creek Tourism Business Improvement District for Fiscal Year 2026
• b.ADOPTION OF RESOLUTION APPROVING THE SUBMISSION OF THE COMMUNITY DEVELOPMENT BLOCK GRANT 2025-2030 CONSOLIDATED PLAN AND 2025-26 ANNUAL ACTION PLAN · passedMoved by Craig DeVinney, seconded by Kevin Wilk5 ayeCindy Darling Aye, Cindy Silva Aye, Craig DeVinney Aye, Kevin Wilk Aye, Matt Francois AyeMotion by DeVinney, second by Mayor Pro Tem Wilk, carried unanimously , to ADOPT RESOLUTION NO. 25-26 approving the 2025-2030 Consolidated Plan and Approving the 2025-2026 Annual Action Plan and Authorized the City Manager to appropriate up to $145,496 in Permanent Local Housing Allocation or Prohousing Incentive Program funds received within the Grant Fund (Fund 166) for the Community Grant Program.
• c.ADOPTION OF FISCAL YEAR 2026 AND FISCAL YEAR 2027 OPERATING BUDGET, CAPITAL BUDGET AND MASTER FEE SCHEDULE; ADOPTION OF RESOLUTION ESTABLISHING THE FISCAL YEAR 2026 ANNUAL APPROPRIATIONS LIMIT; AND ADOPTION OF RESOLUTION AUTHORIZING REAPPROPRIATION OF GENERAL FUNDS IN THE CAPITAL BUDGET · passed5 ayeCindy Darling Aye, Cindy Silva Aye, Craig DeVinney Aye, Kevin Wilk Aye, Matt Francois AyeMotion by DeVinney, no seconder required, carried unanimously , to ADOPT RESOLUTION NO; 25-27 appropriating an Operating Budget of expenditures for the period of July 1, 2025 to June 30, 2027; No. 25-28 appropriating a Capital Budget of expenditures for the period of July 1, 2025 to June 30, 2027; No. 25-29 adjusting fees and charges for various Municipal services and activities; No. 25-30 establishing the FY26 annual appropriations limit; and No. 25-31 authorizing the reappropriation of General Funds in the Capital Budget.