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Meeting Name: CITY COUNCIL Agenda status: Final
Meeting date/time: 5/15/2018 3:30 PM Minutes status: Final  
Meeting location: City Hall Council Chambers
3:30 PM Afternoon Session 6:30 PM Evening Session
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Supplemental I
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
1387-2018 13.A. Afternoon PresentationIntroduction of New City of Napa Employees   Action details Video Video
1392-2018 15.A. Consent CalendarSpecial City Council Meeting MinutesapprovedPass Action details Not available
1397-2018 15.B. Consent CalendarRegular City Council Meeting MinutesapprovedPass Action details Not available
1389-2018 15.C. Consent CalendarUpdate to City Fees and Charges for ServicesapprovedPass Action details Not available
1388-2018 15.D. Consent CalendarEscheatment of Unclaimed FundsapprovedPass Action details Video Video
1399-2018 15.E. Consent CalendarMonthly Budget and Investment Statementreceived and filedPass Action details Not available
1361-2018 15.F. Consent CalendarFiscal Year 2017/18 Third Quarter ReportapprovedPass Action details Not available
1383-2018 15.G. Consent CalendarBudget Adjustment to Materials Diversion Fund for FY2017/18approvedPass Action details Not available
1333-2018 15.H. Consent CalendarCitywide Landscape Maintenance Assessment District, Fiscal Year 2018-2019approvedPass Action details Not available
1334-2018 15.I. Consent CalendarNapa Valley Corporate Park Landscape and Lighting Assessment District, Fiscal Year 2018-2019approvedPass Action details Not available
1396-2018 15.J. Consent CalendarState Route 29 Northbound First Street Ramps and California Boulevard Roundabouts Project (ST14PW02); Amendment to the Cooperative Agreement between City and Caltrans (City Agreement No. C2015-157)approvedPass Action details Not available
1311-2018 16.A. Afternoon Administrative ReportNapa Tourism Improvement District's Operating Policy Amendment; FY 2018-19 Budget and Work Plan; and Agreement for Services for Marketing, Advertising, Public Relations, Event Planning & Related Services.adopted  Action details Video Video
1352-2018 16.B. Afternoon Administrative Report2018 Lodging Market Study and Related Economic Impact Analyses   Action details Video Video
1380-2018 16.C. Afternoon Administrative ReportProposed Ballot Measure to Increase Transient Occupancy Tax to Fund Affordable and Workforce HousingadoptedPass Action details Video Video
1403-2018 18.A. Closed Session• CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (Government Code Section 54956.9(d)(1)): United States Bankruptcy Court, Northern District of California, Case No. 17-10718. • CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (Government Code Section 54956.9(d)(1)): Napa Superior Court Case No. 16CV000636. • CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6): City designated representatives: Mike Parness, Michael Barrett, Desiree Brun, Steve Brassfield, Zach Curren and Charles Sakai, Sloan Sakai Yeung & Wong. Employee organization: Napa City Firefighters Association (NCFA).    Action details Not available
1384-2018 114.A. Evening Administrative ReportAdministrative Process for Regulating Installations of Small Cell Antennae   Action details Video Video