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1465-2018
| 1 | 3.A. | | Afternoon Presentation | Recognition of Mike Parness, City Manager | | |
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1485-2018
| 1 | 5.A. | | Consent Calendar | Appointment of Interim City Manager | approved | |
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1486-2018
| 1 | 5.B. | | Consent Calendar | Special City Council Meeting Minutes | approved | Pass |
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1454-2018
| 1 | 5.C. | | Consent Calendar | Napa Valley Transportation Authority (NVTA) Citizen Advisory Committee (CAC) Membership | approved | Pass |
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1462-2018
| 1 | 5.D. | | Consent Calendar | Environmental Review Services for the Napa Oaks II Subdivision | approved | Pass |
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1468-2018
| 1 | 5.E. | | Consent Calendar | Senior Activity Center - Phase 1 Renovation; Architectural and Engineering Design Services | approved | Pass |
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1471-2018
| 1 | 5.F. | | Consent Calendar | Monthly Budget and Investment Statement | approved | Pass |
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1473-2018
| 1 | 5.G. | | Consent Calendar | Public Safety Dispatching Services Provided to the American Canyon Fire Protection District | approved | Pass |
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1481-2018
| 1 | 5.H. | | Consent Calendar | Parking Citation Processing Services Agreement. | approved | Pass |
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1477-2018
| 1 | 5.I. | | Consent Calendar | Grant from California Fire Foundation | approved | Pass |
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1475-2018
| 1 | 5.J. | | Consent Calendar | Establishment of Department Head Position for Utilities Director | approved | Pass |
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1483-2018
| 1 | 5.K. | | Consent Calendar | Compensation and Benefits for New Utilities Director Position as a Member of the City Executive Staff | approved | Pass |
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1484-2018
| 1 | 5.M. | | Consent Calendar | Vacation and Abandonment of Easement and Right of Way for Pipe Line Purposes Within Silverado Country Club; Located Northwest of Hillcrest Drive | approved | Pass |
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1426-2018
| 1 | 6.A. | | Afternoon Administrative Report | League of California Cities Voting Delegate | approved | Pass |
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1436-2018
| 1 | 6.B. | | Afternoon Administrative Report | Homeless System Update | | |
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1488-2018
| 1 | 6.C. | | Afternoon Administrative Report | State 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) | approved | Pass |
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1451-2018
| 1 | 7.A. | | Afternoon Consent Hearing | Community Development Block Grant (CDBG) Program Annual Action Plan | adopted | Pass |
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1461-2018
| 1 | 7.B. | | Afternoon Consent Hearing | Designation of 4036 Browns Valley Road as Listed Resource on the City’s Historic Resources Inventory (HRI) | | |
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1423-2018
| 1 | 8.A. | | Afternoon Public Hearings | Transient 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. | adopted | Pass |
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1474-2018
| 1 | 8.B. | | Afternoon Public Hearings | Affordable Housing Impact Fees Ordinance Amendment Regarding Residential Units 500 Square Feet or Less | adopted | Pass |
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1493-2018
| 1 | 10.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.
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1461-2018
| 1 | | | Afternoon Consent Hearing | Designation of 4036 Browns Valley Road as Listed Resource on the City’s Historic Resources Inventory (HRI) | adopted | |
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1340-2018
| 1 | 16.A. | | Evening Consent Hearing | Extension of Entitlements for the Los Robles Subdivision, a Proposed Five Lot Residential Subdivision of a 5.9 Acre Property | adopted | Pass |
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1466-2018
| 1 | 17.A. | | Evening Public Hearings | Trinitas 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 Drive | approved as amended | |
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