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1632-2018
| 1 | 3.A. | | Afternoon Presentation | Recognition of Dorothy Roberts, City Clerk | | |
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1646-2018
| 1 | 5.A. | | Consent Calendar | Franklin Station Hotel and Parking Garage Project, located at 1351 Second Street, 1251 Second Street, and 819 Randolph Street | approved | |
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1643-2018
| 1 | 5.B. | | Consent Calendar | Napa County Mosquito Abatement District Board Membership | approved | Pass |
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1647-2018
| 1 | 5.C. | | Consent Calendar | Designation of Certifying Officer for the National Environmental Policy Act | approved | Pass |
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1631-2018
| 1 | 5.D. | | Consent Calendar | Monthly Budget and Investment Statement | approved | Pass |
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1630-2018
| 1 | 5.E. | | Consent Calendar | Emergency Storm Drain Repair of Minahen Street, Locust Street and Solano Avenue | approved | Pass |
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1633-2018
| 1 | 6.A. | | Afternoon Administrative Report | Appointment of City Clerk | adopted | Pass |
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1592-2018
| 1 | 6.B. | | Afternoon Administrative Report | Vice Mayor Selection | approved | Pass |
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1636-2018
| 1 | 6.C. | | Afternoon Administrative Report | General Plan Advisory Committee Membership and Update | approved | Pass |
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1557-2018
| 1 | 6.D. | | Afternoon Administrative Report | Fiscal Year 2018/19 First Quarter Report | approved | Pass |
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1599-2018
| 1 | 7.A. | | Afternoon Consent Hearing | Preservation of Qualified Historical Property at 1043 Vallejo Street | approved | Pass |
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1600-2018
| 1 | 7.B. | | Afternoon Consent Hearing | Preservation of Qualified Historical Property at 492 Randolph Street | | |
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1645-2018
| 1 | 9.A. | | Closed Session | Conference with the City’s Real Property Negotiators (Steve Potter, Eric Whan, Jeff Freitas, John Ferons, Michael Barrett), pursuant to Government Code Section 54956.8, to discuss price and terms of payment under discussion for the following four properties:
• 2003 Big Ranch Road (APN 038-170-030). Partial acquisition of approximate 2,278 square foot right of way and easement for public use, and two temporary construction easements of approximately 1,096 square feet and 410 square feet; Property Owner: The Norriss Family Partners, LP, a California limited partnership.
• 2023 Big Ranch Road (APN 038-170-008). Partial acquisition of approximate 4,704 square foot right of way and easement for public use, and two temporary construction easements of approximately 2,823 square feet and 240 square feet; Property Owner: Todd J. Morse.
• 2033 Big Ranch Road (APN 038-170-007). Partial acquisition of approximate 2,203 square foot right of way and easement for public use, and two temporary construction easements of approximately 1,919 square feet and 550 square feet; Property Owne | | |
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1661-2018
| 1 | 9.B. | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6): City designated representatives: Steve Potter, Michael Barrett, Desiree Brun and Charles Sakai, Sloan Sakai Yeung & Wong. Employee organizations: Police Management Unit (PMU) and Napa City Employees Association (NCEA). | | |
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1655-2018
| 1 | 9.C. | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION, Title: Interim City Manager (California Government Code section 54957); and CONFERENCE WITH LABOR NEGOTIATORS, City’s designated representatives are the Mayor and the City Attorney, and unrepresented employee position is the Interim City Manager (Government Code section 54957.6). | | |
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1660-2018
| 1 | 15.A. | | Evening Administrative Report | Napa Pipe Project Update | | |
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1585-2018
| 1 | 16.A. | | Evening Public Hearings | Vista Grove Subdivision, a Proposed 27 Lot Residential Subdivision on a 4.9 Acre Property Located at 4455 Linda Vista Avenue | adopted | Pass |
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