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467-2023
| 1 | 4.A. | Consent Calendar | City Council Meeting Minutes | approved | Pass |
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463-2023
| 1 | 4.B. | Consent Calendar | City Attorney’s Office Staffing Plan Update | approved | Pass |
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408-2023
| 1 | 4.C. | Consent Calendar | "Maddy Act" 2024 Local Appointments List for the City of Napa Boards, Commissions and Committees | approved | Pass |
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462-2023
| 1 | 4.D. | Consent Calendar | Community Project Funding/Congressional Directed Spending Grant | approved | Pass |
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460-2023
| 1 | 4.E. | Consent Calendar | Amendment to Agreement with Abode Services for North Napa Center Operations | approved | Pass |
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459-2023
| 1 | 4.F. | Consent Calendar | Agreement with Stantec Consulting Services Inc. for Environmental Review Services related to the South Oxbow Mixed-Use Project (PL23-0082). | approved | Pass |
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392-2023
| 1 | 4.G. | Consent Calendar | Street Preventive Maintenance Construction Contract - Slurry Seal Treatment | approved | Pass |
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397-2023
| 1 | 4.H. | Consent Calendar | On-Call Geotechnical Services for Material Testing & Special Inspections | approved | Pass |
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398-2023
| 1 | 4.I. | Consent Calendar | On-Call Construction/Management Services | approved | Pass |
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413-2023
| 1 | 4.J. | Consent Calendar | Napa Pipe Block 13 Subdivision Final Map, a 15 Residential Lot Project Located on Coral Bell Drive | approved | Pass |
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440-2023
| 1 | 4.K. | Consent Calendar | Alta East Subdivision Final Map, a 5 Lot Single-Family Project Located at 1568 East Avenue | approved | Pass |
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443-2023
| 1 | 4.L. | Consent Calendar | Bullet Trap Installation at Police Department Shooting Range | approved | Pass |
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375-2023
| 1 | 5.A. | Afternoon Administrative Report | Financial and Economic Indicator Update, December 2023 | received and filed | |
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321-2023
| 1 | 5.B. | Afternoon Administrative Report | Department Spotlight: Community Development Department Economic Development Division | received and filed | |
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475-2023
| 1 | 7.A. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8). Property: an approximately 8,000 square foot property located at 1126 First Street (APN 003-166-017). City Negotiators: Steve Potter, Vin Smith, Neal Harrison, and Michael Barrett. Negotiating Parties: City of Napa and Coombs Street LLC. Under Negotiation: price and terms of payment. | | |
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476-2023
| 1 | 7.B. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8). Property: an approximately 0.75 acre property located at 1051 – 1199 Pearl Street (APNs 003-166-008; and 003-166-011). City Negotiators: Steve Potter, Vin Smith, Neal Harrison, and Michael Barrett. Negotiating Parties: City of Napa and Coombs Street LLC. Under Negotiation: price and terms of payment. | | |
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477-2023
| 1 | 7.C. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8): City Negotiators: Julie Lucido, Jessica Lowe, Ian Heid, Michael Barrett, and Steve Potter. Under Negotiation: price and terms of payment for the potential acquisition of each of the following properties, with a corresponding identification of the property owner as the negotiating party for each parcel.
• 2415 Trower Avenue (APN 007-172-023): Partial acquisition of 1,650 square foot fee simple interest and 525 square foot temporary construction easement; Property Owner: Sabrina Wolfson
• 2427 Trower Avenue (APN 007-172-020): Partial acquisition of 1,650 square foot fee simple interest and 800 square foot temporary construction easement; Property Owner: Gabriel Gundling
• 2433 Trower Avenue (APN 007-172-019): Partial acquisition of 1,413 square foot fee simple interest and 341 square foot temporary construction easement; Property Owner: Gabriel Gundling
• 2437 Trower Avenue (APN 007-172-018): Partial acquisition of 1,635 square foot fee simple interest and 462 square foot temporary construction easement; | | |
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409-2023
| 1 | 5.C. | Afternoon Administrative Report | 2024 Vice Mayor Selection | approved | Pass |
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410-2023
| 1 | 5.D. | Afternoon Administrative Report | 2024 City Council Appointments to Local, Regional, and State Boards, Councils, Committees, and Commissions | approved | |
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345-2023
| 1 | 12.A. | Evening Administrative Report | Fuller Park Playable Art Project | adopted | Pass |
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424-2023
| 1 | 12.B. | Evening Administrative Report | Homeless Services | received and filed | |
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