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Meeting Name: CITY COUNCIL OF THE CITY OF NAPA Agenda status: Final
Meeting date/time: 2/15/2022 3:30 PM Minutes status: Final  
Meeting location: Held via Zoom
3:30 PM Afternoon Session 6:30 PM Evening Session
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: NOTICE OF MEETING PROCEDURES AND ZOOM LINK, Supplemental I - Afternoon, Supplemental I - Evening
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
41-2022 14.A. Consent CalendarRequirements for Remote Public MeetingsapprovedPass Action details Not available
43-2022 14.B. Consent CalendarRegulation of False Fire AlarmsapprovedPass Action details Not available
34-2022 14.C. Consent CalendarNapa Valley Transportation Authority (NVTA) Active Transportation Advisory Committee (ATAC) MembershipapprovedPass Action details Not available
3-2022 14.D. Consent CalendarSB 619 Notification of Intent to Comply with Short-lived Climate Pollutants: Organic Waste Reduction RequirementsapprovedPass Action details Not available
36-2022 14.E. Consent CalendarMonthly Budget and Investment StatementapprovedPass Action details Not available
32-2022 14.F. Consent CalendarSalary Schedule for Full-Time EmployeesapprovedPass Action details Not available
15-2022 14.G. Consent CalendarEmergency Replacement of Oak Street Storm DrainapprovedPass Action details Not available
20-2022 14.H. Consent CalendarMilliken Raw Water Pipeline ProjectapprovedPass Action details Not available
449-2021 15.A. Afternoon Administrative ReportProclamation of Local Emergency to Respond to the Coronavirus (COVID-19)adoptedPass Action details Video Video
466-2021 15.B. Afternoon Administrative ReportFiscal Year 2021/22 Mid-Year ReportadoptedPass Action details Video Video
23-2022 15.C. Afternoon Administrative ReportEnterprise Resource Planning (ERP) Software Implementation   Action details Video Video
47-2022 15.D. Afternoon Administrative ReportCondition of City-Owned Buildings   Action details Video Video
4-2022 16.A. Afternoon Consent HearingRecyclable Materials Gate Fees for Materials Diversion FacilityapprovedPass Action details Video Video
52-2022 18.A. Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8): Property: an approximately .21 acre portion of a 3.84 acre parcel located at 1701 D Street Allay (APN 002-071-010). Authority Negotiators: Steve Potter, Julie Lucido, Sabrina Wolfson, Michael Barrett. Negotiating Parties: City of Napa, and MB Napa Creek Land (DE), LLC. Under Negotiation: price and terms of payment.   Action details Not available
53-2022 18.B. Closed SessionCONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6): City designated representatives: Steve Potter, Liz Habkirk, Heather Ruiz, MJ Tueros, Anne Cardwell, and Michael Barrett. Employee organizations: Napa Police Officer’s Association; and Napa City Employee’s Association.   Action details Not available
7-2022 113.A. Evening Administrative ReportHomeless Services   Action details Video Video