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1447-2018
| 1 | 3.A. | Afternoon Presentation | Recognition of Napa Methodist Church, Hope Resource Center | | |
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1450-2018
| 1 | 5.A. | Consent Calendar | Regular City Council Meeting Minutes | approved | |
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1449-2018
| 1 | 5.B. | Consent Calendar | Medicinal and Adult-Use Cannabis Ordinance Amendment | approved | Pass |
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1442-2018
| 1 | 5.C. | Consent Calendar | Tentative Agreement between the City of Napa and the Napa City Firefighters Association | approved | Pass |
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1439-2018
| 1 | 5.D. | Consent Calendar | The Reserve at Napa Senior Housing Project; a 117-unit affordable senior rental project located at 710-714 Trancas Street | approved | Pass |
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1424-2018
| 1 | 5.E. | Consent Calendar | Monthly Budget and Investment Statement | approved | Pass |
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1412-2018
| 1 | 5.F. | Consent Calendar | Lake Park and River Park Estates Maintenance Districts Assessment Rates | approved | Pass |
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1444-2018
| 1 | 5.G. | Consent Calendar | Microsoft Enterprise License Agreement (EA) | approved | Pass |
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1413-2018
| 1 | 5.H. | Consent Calendar | Paramedic Tax Rate | approved | Pass |
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1414-2018
| 1 | 5.I. | Consent Calendar | Classification Specification and Salary Range for Senior Accountant | approved | Pass |
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1415-2018
| 1 | 5.J. | Consent Calendar | Classification Specifications for Firefighter and Firefighter/Paramedic | approved | Pass |
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1416-2018
| 1 | 5.K. | Consent Calendar | Classification Specifications and Salary Ranges for Positions Within the Public Works, Utilities, and Parks and Recreation Services Departments | adopted | Pass |
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1417-2018
| 1 | 5.L. | Consent Calendar | Classification Specifications and Salary Ranges for Human Resources Manager, Safety Analyst and the Classification Revision for Human Resources Coordinator | approved | Pass |
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1418-2018
| 1 | 5.M. | Consent Calendar | Classification Specifications and Salary Ranges for the Fleet Shop | approved | Pass |
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1448-2018
| 1 | 5.N. | Consent Calendar | Playground Equipment Replacement Capital Improvement Program Project | approved | Pass |
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1443-2018
| 1 | 5.O. | Consent Calendar | Maintenance of School Sports Fields for School and Community Use | approved | Pass |
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1434-2018
| 1 | 5.P. | Consent Calendar | Parking Citation Processing Services Agreement | approved | Pass |
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1353-2018
| 1 | 5.Q. | Consent Calendar | Public Safety Dispatching Services provided to the County of Napa | approved | Pass |
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1440-2018
| 1 | 5.R. | Consent Calendar | Downtown Public Restrooms Budget Appropriation | approved | Pass |
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1441-2018
| 1 | 5.S. | Consent Calendar | Trower Avenue Rehabilitation - Dry Creek Road to Linda Vista Avenue and Jefferson Street to SR 29 | adopted | Pass |
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1300-2018
| 1 | 6.A. | Afternoon Administrative Report | Napa Pipe Project Update | | |
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1400-2018
| 1 | 7.A. | Afternoon Consent Hearing | Oxbow Business Promotions Assessment Area - 2019 Levy of Assessments | | |
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1401-2018
| 1 | 7.B. | Afternoon Consent Hearing | Downtown Business Promotions Tax Area - 2019 Levy of Taxes | approved | Pass |
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1419-2018
| 1 | 7.C. | Afternoon Consent Hearing | Request from League of California Cities for Opinions Related to Veterans and Affordable Housing Bond Ballot Measure | approved | Pass |
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1438-2018
| 1 | 7.D. | Afternoon Consent Hearing | Establishment of Department Head Position for Utilities Director | approved | Pass |
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1422-2018
| 1 | 8.A. | Afternoon Public Hearings | Transient Occupancy Special Tax for Affordable and Workforce Housing - Proposed for Voter Approval at the November 6, 2018 General Municipal Election | adopted | Pass |
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1453-2018
| 1 | 10.A. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8): City Negotiators: Mike Parness, Peter Pirnejad, Jack LaRochelle, Jeff Freitas, Heather Maloney, Rick Tooker, Brian Cochran, and Michael Barrett. Under Negotiation: price and terms of payment regarding the following properties:
• 2344 Old Sonoma Road (APN 004-291-015). Approximately 8.59 acres. Negotiating Parties: County of Napa; and Plenary Properties Napa, LLC.
• 860 LaTour Court (APN 046-600-024). Approximately 35,000 s.f. commercial building on 2.20 acres. Negotiating Parties: LaTour 1, LLC and the Michael Joseph Carini Trust.
• 25 Executive Court (APN 057-230-013). Approximately 24,000 s.f. commercial building on 1.56 acres. Negotiating Party: Sequoia Investments, L.P.
• 1556 First Street (APN 003-198-017). Approximately 8,200 s.f. commercial building on a 0.15 acre parcel. Negotiating Party: Napa Chamber of Commerce.
• 1546 First Street (003-198-016). Approximately 9,600 s.f. building on a 0.13 acre parcel. Negotiating Party Aldea, Inc. | | |
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1155-2017
| 1 | 16.A. | Evening Public Hearings | Napa Oaks II Project, Proposed Development of 51 Single Family Homes on an 80.63-Acre Site Located at 3095 and 3027 Old Sonoma Road and 211 Casswall Street | adopted | Pass |
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