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181-2023
| 1 | 3.A. | Afternoon Administrative Report | Financial and Economic Indicator Update, June 2023 | | |
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241-2023
| 1 | 5.A. | Consent Calendar | Community Development Block Grant Advisory Committee (CDBG) Membership | approved | Pass |
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242-2023
| 1 | 5.B. | Consent Calendar | Napa Public Access Cable TV Board Membership | approved | Pass |
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243-2023
| 1 | 5.C. | Consent Calendar | Parks, Recreation and Trees Advisory Commission Membership | approved | Pass |
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240-2023
| 1 | 5.D. | Consent Calendar | Amendment to Fifth Street Parking Garage Agreement | approved | Pass |
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185-2023
| 1 | 5.E. | Consent Calendar | Agreement for Abode Services for Homeless Outreach | approved | Pass |
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226-2023
| 1 | 5.F. | Consent Calendar | Reservation of Funds from the Affordable Housing Impact Fee Fund | approved | Pass |
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122-2023
| 1 | 5.G. | Consent Calendar | Statement of Investment Policy | approved | Pass |
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220-2023
| 1 | 5.H. | Consent Calendar | Treasurer’s Quarterly Investment Report on the City’s Investment Portfolio for the Quarter Ended March 31, 2023 | approved | Pass |
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221-2023
| 1 | 5.I. | Consent Calendar | City of Napa Fiscal Policy Update | approved | Pass |
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164-2023
| 1 | 5.J. | Consent Calendar | Consulting Services Agreements for Marketing, Advertising, Public Relations, Event Planning & Related Services for Tourism Promotion - Napa Tourism Improvement District | approved | Pass |
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165-2023
| 1 | 5.K. | Consent Calendar | Napa Tourism Improvement District FY 2023-24 Budget and Work Plan | approved | Pass |
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239-2023
| 1 | 5.L. | Consent Calendar | Recreational Facility Joint Use Agreement with Napa Valley Unified School District | approved | Pass |
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137-2023
| 1 | 5.M. | Consent Calendar | Agreement with Pacific Secured Equities, DBA Intercare Holdings Insurance, Inc. for Workers' Compensation Claims Third Party Administration | approved | Pass |
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232-2023
| 1 | 5.N. | Consent Calendar | Elevator Repairs and Maintenance | approved | Pass |
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199-2023
| 1 | 5.O. | Consent Calendar | Budget Adjustments for Transportation Fund for Clean Air Grant Award | approved | Pass |
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210-2023
| 1 | 5.P. | Consent Calendar | Traffic Calming and Safety Improvements at Trail Crossings | approved | Pass |
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223-2023
| 1 | 5.Q. | Consent Calendar | Repair and Maintenance for Heating and Cooling Systems | approved | Pass |
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200-2023
| 1 | 5.R. | Consent Calendar | Property Purchase for Materials Diversion Facility | adopted | Pass |
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227-2023
| 1 | 5.S. | Consent Calendar | Chemical Supplies for Potable Water Treatment Plant Facilities | approved | Pass |
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229-2023
| 1 | 5.T. | Consent Calendar | 2023 Annual Water Shortage Assessment Report | adopted | Pass |
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235-2023
| 1 | 5.U. | Consent Calendar | Environmental Consulting Services for Material Diversion Facility Projects | approved | Pass |
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167-2023
| 1 | 6.A. | Afternoon Consent Hearing | FY 2023-2024 Annual Report for the Downtown Napa Property and Business Improvement District (PBID) and Levy of Assessments | approved | Pass |
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179-2023
| 1 | 6.B. | Afternoon Consent Hearing | Downtown Business Promotions Tax Area - FY 2023-2024 Levy of Taxes | approved | Pass |
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180-2023
| 1 | 6.C. | Afternoon Consent Hearing | Oxbow Business Promotions Assessment Area - FY 2023-2024 Levy of Assessment | approved | Pass |
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190-2023
| 1 | 6.D. | Afternoon Consent Hearing | Downtown Parking Assessment Area - 2024 Levy of Assessment | approved | Pass |
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128-2023
| 1 | 7.A. | Afternoon Public Hearings | City of Napa FY 2023/24 and 2024/25 Budget Adoption | adopted | Pass |
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238-2023
| 1 | 7.B. | Afternoon Public Hearings | The Meadows of Napa Valley TEFRA Hearing | adopted | Pass |
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248-2023
| 1 | 9.A. | Closed Session | • CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (Government Code Section 54956.9(d)(1)): United States District Court Northern District of California Case No. 3:22-cv-05779-AMO. | | |
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251-2023
| 1 | 9.B. | Closed Session | • CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (Government Code Section 54956.9(d)(1)): Napa County Superior Court Case No. 22CV001127. | | |
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236-2023
| 1 | 13.A. | Commission Interviews and Appointments | Civil Service Commission Membership | approved | Pass |
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237-2023
| 1 | 13.B. | Commission Interviews and Appointments | Cultural Heritage Commission Membership | approved | Pass |
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228-2023
| 1 | 15.A. | Evening Administrative Report | City Downtown Building Facilities | approved | Pass |
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