Meeting Details

Meeting Name: CITY COUNCIL OF THE CITY OF NAPA Agenda status: Final
Meeting date/time: 6/18/2024 3:30 PM Minutes status: Final  
Meeting location: City Hall Council Chambers
3:30 PM Afternoon Session No Evening Session
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: SUPPLEMENTAL REPORTS & COMMUNICATION - AFTERNOON
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
225-2024 13.A.Afternoon PresentationProclamation in Celebration of Juneteenth Holiday   Action details Video Video
213-2024 15.A.Consent CalendarCity Council Meeting MinutesapprovedPass Action details Not available
215-2024 15.B.Consent CalendarNorth Napa Center, 3380 Solano AvenueapprovedPass Action details Not available
197-2024 15.C.Consent CalendarWorkers’ Compensation Coverage for City of Napa VolunteersapprovedPass Action details Not available
214-2024 15.D.Consent CalendarHomeless Outreach ServicesapprovedPass Action details Not available
219-2024 15.E.Consent CalendarGrant Agreement with Heritage House Partners for Permanent Supportive HousingapprovedPass Action details Not available
220-2024 15.F.Consent CalendarTyler Technologies, Inc. Contract Amendment for Energov Software LicensesapprovedPass Action details Not available
221-2024 15.G.Consent CalendarAgreement for Public Safety Software Systems Support and Technology Project ManagementapprovedPass Action details Not available
222-2024 15.H.Consent CalendarResponse to the 2023-2024 Napa County Grand Jury Final Report “Hitting the Reset Button; Addressing Gangs in Napa County.”adoptedPass Action details Video Video
226-2024 15.I.Consent CalendarMonthly Budget and Investment StatementapprovedPass Action details Not available
227-2024 15.J.Consent CalendarTentative Agreement between the City of Napa and the Napa City Employees’ Association - Service Employees International Union Local 1021approvedPass Action details Not available
133-2024 15.K.Consent CalendarConsulting Services Agreements for Marketing, Advertising, Public Relations, Event Planning & Related Services for Tourism Promotion - Napa Tourism Improvement DistrictapprovedPass Action details Not available
178-2024 15.L.Consent CalendarAmendment to Repair and Maintenance for Heating and Cooling Systems ServicesapprovedPass Action details Not available
191-2024 15.M.Consent CalendarAmendment to On-Call Civil Engineering Consulting ServicesapprovedPass Action details Not available
195-2024 15.N.Consent CalendarBrowns Valley Road Water Main InstallationapprovedPass Action details Not available
208-2024 15.O.Consent CalendarWestwood Avenue Paving, Sidewalk, and Water Main ProjectapprovedPass Action details Not available
223-2024 15.P.Consent CalendarStreet Preventive Maintenance Construction Contract - Twin Oaks East Neighborhood Crack and Cape SealsapprovedPass Action details Not available
233-2024 15.Q.Consent CalendarSB1 Road Repair and Accountability Act - Project List Application FY2024-25approvedPass Action details Not available
230-2024 15.R.Consent CalendarUndersized Water Service Agreement for Existing Outside Water Services at 5091 Solano AvenueapprovedPass Action details Not available
101-2024 16.A.Afternoon Administrative ReportFinancial and Economic Indicator Update, Q2 2024received and filed  Action details Video Video
231-2024 16.B.Afternoon Administrative ReportDiscussion of Designation of two members of Council to author argument in favor of Measure G for the November 5, 2024 ballot.approvedPass Action details Video Video
064-2024 16.C.Afternoon Administrative ReportClimate Action Update and Discussion of Next Stepsreceived and filed  Action details Video Video
131-2024 17.A.Afternoon Consent HearingDowntown Business Promotions Tax Area - FY 2024-2025 Levy of TaxesapprovedPass Action details Not available
132-2024 17.B.Afternoon Consent HearingOxbow Business Promotions Assessment Area - FY 2024-2025 Levy of AssessmentapprovedPass Action details Not available
134-2024 17.C.Afternoon Consent HearingNapa Tourism Improvement District FY 2024-25 Budget and Work PlanapprovedPass Action details Not available
148-2024 17.D.Afternoon Consent HearingFY 2024-2025 Annual Report for the Downtown Napa Property and Business Improvement District (PBID) and Levy of AssessmentsapprovedPass Action details Not available
212-2024 17.E.Afternoon Consent HearingDowntown Parking Assessment Area - FY 2024- 2025 Levy of AssessmentapprovedPass Action details Not available
236-2024 19.A.Closed SessionCONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6): City designated representatives: Steve Potter, Liz Habkirk, Heather Ruiz, MJ Tueros, Paul Phangureh, Sabrina Wolfson and Jesse Lad. Employee organization: Napa Police Officers Association (NPOA).    Action details Not available
237-2024 19.B.Closed SessionCONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6): City designated representatives: Steve Potter, Liz Habkirk, Heather Ruiz, MJ Tueros, Rajneil Paul Phangureh, Sabrina Wolfson and Jesse Lad. Employee organization: Napa City Firefighters Association (NCFA).    Action details Not available