Agenda items (7)

Procedural (5)

1ProceduralHTTPS://SANTA-ROSA.LEGISTAR.COM/CALENDAR. CLICK ON THE "IN PROGRESS" LINK TO VIEW;

2ProceduralREMOTE PARTICIPATION UNDER AB 2449 (IF NEEDED) To consider and take action on any request from a Board Member to participate in a meeting remotely due to Just Cause or Emergency Circumstances pursuant to AB 2449 (Government Code Section 54953(f)).

3ProceduralCOMCAST CHANNEL 28, AT&T U-VERSE CHANNEL 99; AND

4ProceduralVIA YOUTUBE AT HTTPS://WWW.YOUTUBE.COM/CITYOFSANTAROSA IN THE EVENT A BOARD MEMBER PARTICIPATES REMOTELY BASED ON JUST CAUSE OR EMERGENCY CIRCUMSTANCES PURSUANT TO AB 2449, THE BOARD WILL ALSO ALLOW FOR PUBLIC COMMENT THROUGH THE ZOOM LINK OR DIAL-IN NUMBER ABOVE.

7.1ProceduralDraft Minutes - August 25, 2025. Attachments: Draft Minutes - August 25, 2025.

General Business

10.1General BusinessPENDING DEVELOPMENT PIPELINE UPDATE - Provided for information.

12.1General BusinessREPORT - FISCAL YEAR 2025-2026 NOTICE OF FUNDING

Additional votes recorded in minutes

Approve FY 2025-2026 NOFA Funding Recommendations (Three Resolutions)

absent 1 · aye 6

Chair Jeremy Newtonabsent

Commissioner Andrew Smithaye

Commissioner Angela Conteaye

Commissioner Claudia Cappioaye

Commissioner Jeffrey Owenaye

Commissioner Scott Wimmeraye

Vice Chair Wayne Downey Ph. Daye