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Meeting Name: CITY COUNCIL Agenda status: Final
Meeting date/time: 1/15/2019 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
1702-2019 14.A. Consent CalendarCity Council Meeting Minutesapproved  Action details Not available
1700-2019 14.B. Consent CalendarParks, Recreation and Tree Advisory Commission MembershipapprovedPass Action details Not available
1689-2018 14.C. Consent CalendarSign Ordinance AmendmentsapprovedPass Action details Not available
1688-2018 14.D. Consent CalendarAnnual Update to Speed Limits on City StreetsapprovedPass Action details Not available
1640-2018 14.E. Consent CalendarBudget Staffing Plan for the Police and Fire DepartmentsapprovedPass Action details Not available
1701-2019 14.F. Consent CalendarMonthly Budget and Investment StatementapprovedPass Action details Not available
1649-2018 14.G. Consent CalendarClassification Specification for Human Resources Manager and Amendment to the Staffing Plan for the Human Resources DepartmentapprovedPass Action details Not available
1677-2018 14.H. Consent CalendarTentative Agreement Between the City of Napa and the Napa Chief Fire OfficersapprovedPass Action details Not available
1683-2018 14.I. Consent CalendarAnnual Report on Development Impact Fees for Fiscal Year 2018approvedPass Action details Not available
1691-2018 14.J. Consent CalendarWest VIPER 911 Emergency Telephone System Equipment, Software, Licensing, and ServicesapprovedPass Action details Not available
1684-2018 15.A. Afternoon Administrative ReportEmergency Storm Drain Repair of Minahen Street, Locust Street and Solano AvenueadoptedPass Action details Video Video
1690-2018 15.B. Afternoon Administrative ReportOxbow District Place Branding Report prepared by the Urban Land Institute Technical Assistance Panel   Action details Video Video
1698-2019 17.A. Closed SessionConference with Real Property Negotiators (Government Code section 54956.8): Property: Approximately 8.59 acre parcel located at 2344 Old Sonoma Road (APN 004-291-015). City Negotiators: Steve Potter, Jeff Freitas, Lark Ferrell, Erin Morris, Nancy Weiss, and Michael Barrett. Negotiating Parties: City of Napa, County of Napa, and Plenary Properties, LLC. Under Negotiation: price and terms of payment.   Action details Not available
1705-2019 17.B. Closed SessionConference with Labor Negotiators (Government Code section 54957.6): City designated representatives: Steve Potter, Desiree Brun, Michael Barrett, and Charles Sakai of Sloan Sakai Yeung & Wong. Employee organization: Napa City Employees Association.   Action details Not available
1682-2018 113.A. Evening Administrative ReportAffordable Housing Impact Fee Fund Loan Reservation for Heritage HouseadoptedPass Action details Video Video
1695-2018 114.A. Evening Public Hearing/AppealEconomy Market Annexation, an Annexation of Four Properties Totaling 0.93 Acres at 1100, 1106, 1110, and 1118 Imola AvenueadoptedPass Action details Video Video