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735-2017
| 1 | 3.A. | | Afternoon Presentation | Fair Housing Napa Valley Month | | |
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848-2017
| 1 | 3.B. | | Afternoon Presentation | Mayor and County Day of Recognition for National Service | | |
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859-2017
| 1 | 5.A. | | Consent Calendar | City Council Meeting Minutes | approved | Pass |
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833-2017
| 1 | 5.B. | | Consent Calendar | Building and Fire Code Board of Appeals and Disability Access Board of Appeals Membership | approved | |
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708-2017
| 1 | 5.C. | | Consent Calendar | Second Street Parking Garage Elevator | approved | |
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808-2017
| 1 | 5.D. | | Consent Calendar | Reinforced Concrete Pipe for Trower Avenue Storm Drain Improvements Project - Phase 1 | approved | |
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865-2017
| 1 | 5.F. | | Consent Calendar | FEMA Funding for Repairs of Damage from February 2017 Storms | approved | |
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805-2017
| 1 | 5.G. | | Consent Calendar | Single Audit for the Fiscal Year ended June 30, 2016 | approved | |
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847-2017
| 1 | 5.H. | | Consent Calendar | Electronic Health Record System | approved | |
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860-2017
| 1 | 5.I. | | Consent Calendar | Picnic Area Reservation Rental Fees | adopted | Pass |
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867-2017
| 1 | 5.J. | | Consent Calendar | Human Resources Consulting Services | approved | |
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827-2017
| 1 | 6.A. | | Afternoon Administrative Report | Policies and Local Goals for Community Facilities Districts and Special Tax Districts | adopted | Pass |
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849-2017
| 1 | 5.E. | | Consent Calendar | Community Facilities District No. 2017-1, Gasser Soscol Gateway | adopted | Pass |
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832-2017
| 1 | 6.B. | | Afternoon Administrative Report | Water Supply Contract with Congress Valley Water District | adopted | Pass |
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874-2017
| 1 | 8.A. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION: Significant exposure to litigation in one potential case, pursuant to Government Code Section 54956.9(d)(2). | | |
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870-2017
| 1 | 8.B. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code section 54956.8). City Negotiators: Mike Parness, Jack LaRochelle, Eric Whan, Jeff Freitas, and Michael Barrett. Under Negotiation: price and terms of payment for the potential acquisition of each of the following properties, with a corresponding identification of the negotiating parties for each parcel:
• 951 California Blvd. (APN 004-491-025) located at the southwest corner of California Blvd. and First Street: Partial acquisition of approximate 371 square foot fee simple interest and 2,301 square foot temporary construction easement; Property Owner: Thomas and Jeanne Andrews.
• 935 California Blvd. (APN 004-491-021): Partial acquisition of approximate 403 square foot fee simple interest and 1,114 square foot temporary construction easement; 2410 Second Street (APN 004-491-009): Partial acquisition of approximate 1,701 square foot fee simple interest and 768 square foot temporary construction easement, collectively located at the northwest corner of California Blvd. and Second Street; Property Owner: Dorothy Ara | | |
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842-2017
| 1 | 14.A. | | Evening Administrative Report | Historic District Signage Program | approved | Pass |
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841-2017
| 1 | 15.A. | | Evening Public Hearings | General Plan Amendment, Rezoning, and Design Review Permit for a 16-unit apartment expansion on property located at 151 Riverside Drive on the west side of Riverside Drive south of Elm Street. | adopted | Pass |
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