Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: CITY COUNCIL Agenda status: Final-revised
Meeting date/time: 6/19/2018 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 - Afternoon Session, Supplemental I - Evening, Supplemental II - Evening Session
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
1447-2018 13.A. Afternoon PresentationRecognition of Napa Methodist Church, Hope Resource Center   Action details Not available
1450-2018 15.A. Consent CalendarRegular City Council Meeting Minutesapproved  Action details Not available
1449-2018 15.B. Consent CalendarMedicinal and Adult-Use Cannabis Ordinance AmendmentapprovedPass Action details Not available
1442-2018 15.C. Consent CalendarTentative Agreement between the City of Napa and the Napa City Firefighters AssociationapprovedPass Action details Not available
1439-2018 15.D. Consent CalendarThe Reserve at Napa Senior Housing Project; a 117-unit affordable senior rental project located at 710-714 Trancas StreetapprovedPass Action details Not available
1424-2018 15.E. Consent CalendarMonthly Budget and Investment StatementapprovedPass Action details Not available
1412-2018 15.F. Consent CalendarLake Park and River Park Estates Maintenance Districts Assessment RatesapprovedPass Action details Not available
1444-2018 15.G. Consent CalendarMicrosoft Enterprise License Agreement (EA)approvedPass Action details Not available
1413-2018 15.H. Consent CalendarParamedic Tax RateapprovedPass Action details Not available
1414-2018 15.I. Consent CalendarClassification Specification and Salary Range for Senior AccountantapprovedPass Action details Not available
1415-2018 15.J. Consent CalendarClassification Specifications for Firefighter and Firefighter/ParamedicapprovedPass Action details Not available
1416-2018 15.K. Consent CalendarClassification Specifications and Salary Ranges for Positions Within the Public Works, Utilities, and Parks and Recreation Services DepartmentsadoptedPass Action details Video Video
1417-2018 15.L. Consent CalendarClassification Specifications and Salary Ranges for Human Resources Manager, Safety Analyst and the Classification Revision for Human Resources CoordinatorapprovedPass Action details Not available
1418-2018 15.M. Consent CalendarClassification Specifications and Salary Ranges for the Fleet ShopapprovedPass Action details Not available
1448-2018 15.N. Consent CalendarPlayground Equipment Replacement Capital Improvement Program ProjectapprovedPass Action details Not available
1443-2018 15.O. Consent CalendarMaintenance of School Sports Fields for School and Community UseapprovedPass Action details Not available
1434-2018 15.P. Consent CalendarParking Citation Processing Services AgreementapprovedPass Action details Not available
1353-2018 15.Q. Consent CalendarPublic Safety Dispatching Services provided to the County of NapaapprovedPass Action details Not available
1440-2018 15.R. Consent CalendarDowntown Public Restrooms Budget AppropriationapprovedPass Action details Not available
1441-2018 15.S. Consent CalendarTrower Avenue Rehabilitation - Dry Creek Road to Linda Vista Avenue and Jefferson Street to SR 29adoptedPass Action details Video Video
1300-2018 16.A. Afternoon Administrative ReportNapa Pipe Project Update   Action details Video Video
1400-2018 17.A. Afternoon Consent HearingOxbow Business Promotions Assessment Area - 2019 Levy of Assessments   Action details Not available
1401-2018 17.B. Afternoon Consent HearingDowntown Business Promotions Tax Area - 2019 Levy of TaxesapprovedPass Action details Not available
1419-2018 17.C. Afternoon Consent HearingRequest from League of California Cities for Opinions Related to Veterans and Affordable Housing Bond Ballot MeasureapprovedPass Action details Not available
1438-2018 17.D. Afternoon Consent HearingEstablishment of Department Head Position for Utilities DirectorapprovedPass Action details Not available
1422-2018 18.A. Afternoon Public Hearing/AppealTransient Occupancy Special Tax for Affordable and Workforce Housing - Proposed for Voter Approval at the November 6, 2018 General Municipal ElectionadoptedPass Action details Video Video
1453-2018 110.A. Closed SessionCONFERENCE 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.   Action details Not available
1155-2017 116.A. Evening Public Hearing/AppealNapa 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 StreetadoptedPass Action details Video Video