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463-2024
| 1 | 3.A. | Afternoon Presentation | Recognition of Senator Bill Dodd | read into the record | |
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379-2024
| 1 | 3.B. | Afternoon Presentation | Recognition of Planning Commissioner Gordon Huether | read into the record | |
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454-2024
| 1 | 3.C. | Afternoon Presentation | Recognition of Utilities Director Phil Brun | read into the record | |
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475-2024
| 1 | 5.A. | Consent Calendar | City Council Meeting Minutes | approved | Pass |
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476-2024
| 1 | 5.B. | Consent Calendar | 2020 City Council Meeting Minutes | approved | Pass |
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419-2024
| 1 | 5.C. | Consent Calendar | "Maddy Act" 2025 Local Appointments List for the City of Napa Boards, Commissions and Committees | approved | Pass |
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466-2024
| 1 | 5.D. | Consent Calendar | Amendment of Napa Municipal Code Section 10.36.070-Trailers and Oversized Vehicle Regulations | adopted | Pass |
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465-2024
| 1 | 5.E. | Consent Calendar | Amendment of Napa Municipal Code Section 10.36.090 - Parking Exceeding 72 Hours | approved | Pass |
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464-2024
| 1 | 5.F. | Consent Calendar | Monthly Budget and Investment Statement | approved | Pass |
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469-2024
| 1 | 5.G. | Consent Calendar | Tentative Agreement between the City of Napa and the Administrative, Managerial, and Professional Employees (“AMP”) | approved | Pass |
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471-2024
| 1 | 5.H. | Consent Calendar | Compensation and Benefits for City Unrepresented Management Staff | approved | Pass |
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391-2024
| 1 | 5.I. | Consent Calendar | Annual Report on Development Impact Fees for Fiscal Year 2024 | approved | Pass |
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460-2024
| 1 | 5.J. | Consent Calendar | Emergency Repair of Browns Valley Creek at Tall Grass Drive Bridge | approved | Pass |
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386-2024
| 1 | 5.K. | Consent Calendar | Summary Vacation of a Waterline Easement Affecting Property at Redwood Plaza | approved | Pass |
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436-2024
| 1 | 5.L. | Consent Calendar | Amendment to Agreement for On-Call Architectural Consulting Services | approved | Pass |
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442-2024
| 1 | 5.M. | Consent Calendar | Napa Countywide Road Maintenance Act (Measure T) - Updated 5-Year Work Plan | approved | Pass |
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457-2024
| 1 | 5.N. | Consent Calendar | Napa Pipe 2 - Block 17 Subdivision Final Map, 22 Single-Family Lots and 4 Fourplex Lots Project Located on Splittail Way. | approved | Pass |
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458-2024
| 1 | 5.O. | Consent Calendar | Napa Pipe - Block 22 Subdivision Final Map, a 23 Single-Family Lot Project Located on Elderberry Way. | approved | Pass |
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459-2024
| 1 | 5.P. | Consent Calendar | Affordable Housing Impact Fee Fund Loans for NFUMC Workforce Housing Community and Stoddard East Apartments | approved | Pass |
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440-2024
| 1 | 6.A. | Afternoon Consent Hearing | 1112 George Street Historic Resources Inventory Removal | approved | Pass |
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445-2024
| 1 | 7.A. | Afternoon Administrative Report | Financial and Economic Indicator Update, Q4 2024 | received and filed | |
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446-2024
| 1 | 7.B. | Afternoon Administrative Report | Council Spotlight: Community Development Department Economic Development Division | received and filed | |
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422-2024
| 1 | 7.C. | Afternoon Administrative Report | Council Spotlight: Street Pavement and Sidewalk Repair Programs | received and filed | |
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478-2024
| 1 | 7.D. | Afternoon Administrative Report | Compensation and Benefits for City Executive Staff | approved | Pass |
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347-2024
| 1 | 7.E. | Afternoon Administrative Report | 2025 Vice Mayor Selection | approved | Pass |
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477-2024
| 1 | 7.F. | Afternoon Administrative Report | City Council Vacancy Appointment Process | amended | Pass |
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472-2024
| 1 | 8.A. | Afternoon Presentation | Recognition of Councilmember Liz Alessio | read into the record | |
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413-2024
| 1 | 10.A. | Closed Session | CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2)
Two Potential Cases
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473-2024
| 1 | 10.B. | Closed Session | CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4)
Three Potential Cases
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485-2024
| 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 and Christopher Diaz. Employee organizations: Napa Chief Fire Officers (NCFO), | | |
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483-2024
| 1 | 10.D. | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957
Title: City Manager
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