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Meeting Name: CITY COUNCIL Agenda status: Final
Meeting date/time: 7/17/2018 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, Supplemental II
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
1465-2018 13.A. Afternoon PresentationRecognition of Mike Parness, City Manager   Action details Video Video
1485-2018 15.A. Consent CalendarAppointment of Interim City Managerapproved  Action details Not available
1486-2018 15.B. Consent CalendarSpecial City Council Meeting MinutesapprovedPass Action details Not available
1454-2018 15.C. Consent CalendarNapa Valley Transportation Authority (NVTA) Citizen Advisory Committee (CAC) MembershipapprovedPass Action details Not available
1462-2018 15.D. Consent CalendarEnvironmental Review Services for the Napa Oaks II SubdivisionapprovedPass Action details Not available
1468-2018 15.E. Consent CalendarSenior Activity Center - Phase 1 Renovation; Architectural and Engineering Design ServicesapprovedPass Action details Not available
1471-2018 15.F. Consent CalendarMonthly Budget and Investment StatementapprovedPass Action details Not available
1473-2018 15.G. Consent CalendarPublic Safety Dispatching Services Provided to the American Canyon Fire Protection DistrictapprovedPass Action details Not available
1481-2018 15.H. Consent CalendarParking Citation Processing Services Agreement.approvedPass Action details Not available
1477-2018 15.I. Consent CalendarGrant from California Fire FoundationapprovedPass Action details Not available
1475-2018 15.J. Consent CalendarEstablishment of Department Head Position for Utilities DirectorapprovedPass Action details Not available
1483-2018 15.K. Consent CalendarCompensation and Benefits for New Utilities Director Position as a Member of the City Executive StaffapprovedPass Action details Not available
1476-2018 15.L. Consent CalendarHOME Funding ApplicationapprovedPass Action details Not available
1484-2018 15.M. Consent CalendarVacation and Abandonment of Easement and Right of Way for Pipe Line Purposes Within Silverado Country Club; Located Northwest of Hillcrest DriveapprovedPass Action details Not available
1426-2018 16.A. Afternoon Administrative ReportLeague of California Cities Voting DelegateapprovedPass Action details Video Video
1436-2018 16.B. Afternoon Administrative ReportHomeless System Update   Action details Video Video
1488-2018 16.C. Afternoon Administrative ReportState Route 29 Northbound First Street Ramps and California Boulevard Roundabouts Project; Budget Appropriation to Support Amendment to the Cooperative Agreement between City and Caltrans (City Agreement No. C2015 157)approvedPass Action details Video Video
1451-2018 17.A. Afternoon Consent HearingCommunity Development Block Grant (CDBG) Program Annual Action PlanadoptedPass Action details Not available
1461-2018 17.B. Afternoon Consent HearingDesignation of 4036 Browns Valley Road as Listed Resource on the City’s Historic Resources Inventory (HRI)   Action details Not available
1423-2018 18.A. Afternoon Public Hearing/AppealTransient Occupancy Special Tax for Affordable and Workforce Housing Ballot Measure; and Calling, Giving Notice, and requesting consolidation of the November 6, 2018 General Municipal Election.adoptedPass Action details Video Video
1474-2018 18.B. Afternoon Public Hearing/AppealAffordable Housing Impact Fees Ordinance Amendment Regarding Residential Units 500 Square Feet or LessadoptedPass Action details Video Video
1493-2018 110.A. Closed Session• CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code section 54956.8): Property: Approximately 8.59 acre property located at 2344 Old Sonoma Road (APN 004-291-015). City Negotiators: Mike Parness, Steve Potter, Peter Pirnejad, Jack LaRochelle, Jeff Freitas, Heather Maloney, Rick Tooker, Brian Cochran, and Michael Barrett. Negotiating Parties: City of Napa, County of Napa, and Plenary Properties Napa, LLC. Under Negotiation: price and terms of payment. • CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code section 54956.8): Property: Approximately 2.20 acre property located at 860 LaTour Court (APN 046-600-024). City Negotiators: Mike Parness, Steve Potter, Peter Pirnejad, Jack LaRochelle, Jeff Freitas, Heather Maloney, Rick Tooker, Brian Cochran, and Michael Barrett. Negotiating Parties: City of Napa, LaTour 1, LLC, and the Michael Joseph Carini Trust. Under Negotiation: price and terms of payment.    Action details Not available
1461-2018 1  Afternoon Consent HearingDesignation of 4036 Browns Valley Road as Listed Resource on the City’s Historic Resources Inventory (HRI)adopted  Action details Not available
1340-2018 116.A. Evening Consent HearingExtension of Entitlements for the Los Robles Subdivision, a Proposed Five Lot Residential Subdivision of a 5.9 Acre PropertyadoptedPass Action details Not available
1466-2018 117.A. Evening Public Hearing/AppealTrinitas Mixed Use Project, Proposed Development of a Dual Branded Hotel, Winery and Office Building on a 11.55 acre site located at 2650 Napa Valley Corporate Driveapproved as amended  Action details Not available