City Council

Agenda (12 items, 5 with a recorded vote)

• c.PROCLAMATION: Juneteenth
• 2.CONSENT CALENDAR · passedMoved by Matt Francois, seconded by Craig DeVinney5 ayeCindy Darling Aye, Cindy Silva Aye, Craig DeVinney Aye, Kevin Wilk Aye, Matt Francois AyeMotion by Mayor Pro Tem Francois, second by DeVinney, carried unanimously , to APPROVE CONSENT CALENDAR ITEMS a-e as follows:
• f.AUTHORIZATION OF THE CITY MANAGER to execute a one-year extension to the agreement with Lifetime Tennis, Inc. (DBA Lifetime Activities) for the operation and maintenance of a tennis and pickleball program at Heather Farm Tennis Center and other City tennis facilities, for a term of July 1, 2026 through June 30, 2027, and to consent to the subsequent assignment of the agreement to Lifetime Activities Walnut Creek, LLC upon completion of Lifetime’s business transition. · 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 Wilk, carried unanimously , to AUTHORIZE THE CITY MANAGER to execute a one-year extension to the agreement with Lifetime Tennis, Inc. (DBA Lifetime Activities) for the operation and maintenance of a tennis and pickleball program at Heather Farm Tennis Center and other City tennis facilities, for a term of July 1, 2026 through June 30, 2027, and to consent to the subsequent assignment of the agreement to Lifetime Activities Walnut Creek, LLC upon completion of Lifetime's business transition.
• g.APPROVE ACCEPTANCE of a $30,000 payment from Chick-fil-A for traffic calming measures in the Traffic Impact Mitigation Fees Fund (Fund 168); APPROVE APPROPRIATION of a total of $60,000 in the Traffic Impact Mitigation Fees (Fund 168); and TRANSFER $60,000 $60,000 to the Traffic Calming Improvements Project in the Capital Fund (Fund 210). · passedMoved by Kevin Wilk, seconded by Cindy Darling5 ayeCindy Darling Aye, Cindy Silva Aye, Craig DeVinney Aye, Kevin Wilk Aye, Matt Francois AyeMotion by Mayor Wilk, second by Darling, carried unanimously , to APPROVE ACCEPTANCE of a $30,000 payment from Chick-fil-A for traffic calming measures in the Traffic Impact Mitigation Fees Fund (Fund 168); APPROVE APPROPRIATION of a total of $60,000 in the Traffic Impact Mitigation Fees (Fund 168); and TRANSFER $60,000 to the Traffic Calming Improvements Project in the Capital Fund (Fund 210).
• 3.PUBLIC COMMUNICATIONS
• 4.COUNCILMEMBER AND STAFF ANNOUNCEMENTS, REPORTS ON ACTIVITIES OR REQUESTS
• c.City Councilmember reports on AB1234 Activities, Councilmember assignments and various activities and upcoming events.
• 5.CONSIDERATION
• a.AUTHORIZATION OF THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF WALNUT CREEK AND PARTICIPATING AGENCIES FOR THE INTERSTATE 680 CORRIDOR RAMP METERING PROJECTS · passedMoved by Cindy Darling, seconded by Matt Francois5 ayeCindy Darling Aye, Cindy Silva Aye, Craig DeVinney Aye, Kevin Wilk Aye, Matt Francois AyeMotion by Darling, second by Mayor Pro Tem Francois, carried unanimously , to AUTHORIZE THE CITY MANAGER to execute a Memorandum of Understanding between the City of Walnut Creek and participating agencies for the Interstate 680 corridor ramp metering projects.
• b.ADOPT RESOLUTIONS APPROVING THE ASSESSMENT REPORT AND THE ANNUAL LEVY OF ASSESSMENTS FOR THE WALNUT CREEK TOURISM BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2027 AND SETTING A PUBLIC HEARING FOR JULY 21. 2026 · passedMoved by Cindy Darling, seconded by Cindy Silva5 ayeCindy Darling Aye, Cindy Silva Aye, Craig DeVinney Aye, Kevin Wilk Aye, Matt Francois AyeMotion by Darling, second by Silva, carried unanimously , ADOPT RESOLUTION NO. 26-39 Approving the annual assessment report for the Walnut Creek Tourism Business Improvement District for Fiscal Year 2025-2026 and; ADOPT RESOLUTION NO. 26-40 Declaring the intention to levy an annual assessment for fiscal year 2026-2027 for the Walnut Creek Tourism Business Improvement District and setting a public hearing for July 21, 2026.
• c.PRESENTATION OF THE DRAFT ECONOMIC DEVELOPMENT ACTION PLAN FOR FISCAL YEAR 2027 AND 2028
• 6.CLOSED SESSION