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135-2024
| 1 | 3.A. | Afternoon Presentation | National Public Works Week | read into the record | |
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168-2024
| 1 | 3.B. | Afternoon Presentation | Proclamation for Older Adults Month | read into the record | |
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175-2024
| 1 | 5.A. | Consent Calendar | City Council Meeting Minutes | approved | Pass |
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155-2024
| 1 | 5.B. | Consent Calendar | Electric Vehicle and Ebike Charging Planning Grant | approved | Pass |
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163-2024
| 1 | 5.C. | Consent Calendar | Revenue and Audit Consulting Services from Hinderliter, de Llamas and Associates (HdL) | approved | Pass |
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166-2024
| 1 | 5.D. | Consent Calendar | OpenGov, Inc. Budgeting & Planning Software | approved | Pass |
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127-2024
| 1 | 5.E. | Consent Calendar | Neighborhood Traffic Calming Program | approved | Pass |
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147-2024
| 1 | 5.F. | Consent Calendar | Fleet Replacement Schedule | approved | Pass |
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153-2024
| 1 | 5.G. | Consent Calendar | Amendment to Water Treatment Chemical Purchase Contracts | approved | Pass |
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161-2024
| 1 | 6.A. | Afternoon Administrative Report | Appointments of Two (2) Retired Annuitants to Serve as Part-Time Employees | adopted | Pass |
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141-2024
| 1 | 7.A. | Afternoon Consent Hearing | Abandonment of a portion of Second Street near California Boulevard with the Reservation of a Public Utility Easement | approved | Pass |
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137-2024
| 1 | 8.A. | Afternoon Public Hearings | City of Napa FY 2024/25 Proposed Mid-Cycle Budget Update | adopted | Pass |
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185-2024
| 1 | 10.A. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6):
City designated representatives: Steve Potter, Liz Habkirk, Heather Ruiz, MJ Tueros, Rajneil Prasad, Sabrina Wolfson and Jesse Lad.
Employee organization: Napa City Employees Association (NCEA).
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186-2024
| 1 | 10.B. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6):
City designated representatives: Steve Potter, Liz Habkirk, Heather Ruiz, MJ Tueros, Rajneil Prasad, Sabrina Wolfson and Jesse Lad.
Employee organization: Napa Police Officers Association (NPOA).
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187-2024
| 1 | 10.C. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6):
City designated representatives: Steve Potter, Liz Habkirk, Heather Ruiz, MJ Tueros, Rajneil Prasad, Sabrina Wolfson and Jesse Lad.
Employee organization: Napa City Firefighters Association (NCFA).
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188-2024
| 1 | 10.D. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8).
Property: (1) an approximately 8,000 square foot property located at 1126 First Street (APN 003-166-017), and (2) 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 Sabrina Wolfson.
Negotiating Parties: City of Napa and Coombs Street LLC.
Under Negotiation: price and terms of payment.
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189-2024
| 1 | 10.E. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8).
Property: (1) Southeast corner of 2nd Street and Randolph Street (APN 003-212-001);
(2) Property at the northeast corner of 2nd Street and Randolph Street (APN 003-211-006);
(3) Second Street Garage at 2nd Street between Coombs and Brown St. (APN 003-214-013);
(4) 0.89 acres of property at 1057 Freeway Drive (APN 004-081-012); and
(5) 0.86 acres of property at 1061 Freeway Drive (APN 004-081-013).
City Negotiators: Steve Potter, Vin Smith, Neal Harrison, and Sabrina Wolfson.
Negotiating Parties: City of Napa and James F. Keller, 1351 Second Street LLC, Keller Yountville Vineyard LLC, and William R. Keller and Dorothy C. Keller, Trustees of the Bill and Dottie Keller Revocable Trust.
Under Negotiation: price and terms of payment.
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172-2024
| 1 | 15.A. | Evening Public Hearings | Le Petit Elephant Use Permit Appeal | adopted | Pass |
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