REGULAR MEETING AGENDA  
FOR THE CITY COUNCIL OF THE CITY OF NAPA  
Tuesday, February 17, 2026  
3:30 PM Afternoon Session  
No Evening Session  
City Hall Council Chambers  
955 School Street  
Napa, CA 94559  
CITY COUNCIL OF THE CITY OF NAPA  
Mayor Scott Sedgley  
Vice Mayor Chris DeNatale  
Councilmember Mary Luros  
Councilmember Bernie Narvaez  
Councilmember Beth Painter  
See last pages of agenda for information regarding meeting procedures  
Vea las últimas páginas de esta agenda para información sobre juntas del poder legislativo  
3:30 PM AFTERNOON SESSION  
1. CALL TO ORDER:  
1.A. Roll Call:  
2. PLEDGE OF ALLEGIANCE:  
3. AGENDA REVIEW AND SUPPLEMENTAL REPORTS:  
4. SPECIAL PRESENTATIONS:  
4.A.  
Proclamation Honoring Black History Month  
Proclaim February as Black History Month.  
Recommendation:  
Attachments:  
4.B.  
American Heart Month Proclamation  
Proclaim February as American Heart Month.  
Recommendation:  
Attachments:  
5. PUBLIC COMMENT ON NON-AGENDA ITEMS:  
6. CONSENT CALENDAR:  
6.A.  
City Council Meeting Minutes  
Approve the minutes from the January 28, 2026 Special Meeting and  
the February 3, 2026 Regular Meeting of the City Council  
Recommendation:  
Attachments:  
6.B.  
Amendment of Napa Municipal Code Section 5.04.210  
Business License Application Procedures  
Approve the second reading and final adoption of an ordinance  
amending Napa Municipal Code Section 5.04.210 related to  
Business License Application Procedures.  
Recommendation:  
Attachments:  
6.C.  
Parks, Recreation and Trees Advisory Commission  
Membership  
Appoint new applicants Darren Graffuis and Simone Katz-O'Neill, to  
the Parks, Recreation and Tress Advisory Commission for terms  
beginning immediately and ending September 30, 2027; and  
designate new member Darren Graffius, and existing commission  
member Jeffrey Richard to serve as members with demonstrated  
experience in one of the following identified fields: urban planning,  
park planning, park operations, park maintenance, recreation  
programming, horticulture, or arboriculture.  
Recommendation:  
Attachments:  
6.D.  
6.E.  
6.F.  
Parks, Recreation and Trees Advisory Commission  
Non-Voting High School Representative Membership  
Appoint new applicant Trejan Bynum to the Parks, Recreation and  
Tress Advisory Commission, as the non-voting high school  
representative, for a term beginning immediately and ending June  
30, 2028.  
Recommendation:  
Attachments:  
Treasurer’s Quarterly Investment Report on the City’s  
Investment Portfolio for the Quarter Ended December 31,  
2025  
Receive the Treasurer's Quarterly Investment Report on the City's  
investment portfolio for the period ending December 31, 2025.  
Recommendation:  
Attachments:  
Amendment #2 to Agreement for Hexagon Software  
Maintenance with Intergraph Corporation  
Approve and authorize the Chief of Police to execute on behalf of the  
City Amendment No. 2 to Agreement No.C2024-585 with Intergraph  
Corporation for maintenance support of the Police Department's  
Communication Center's computer aided dispatch system (CAD) and  
mobile data computing (MDC) system in the increased amount of  
$94,449.06 for a total contract amount not to exceed $1,039,543.24.  
Recommendation:  
Attachments:  
Recommendation:  
Emergency Declaration for 36-inch Asbestos Cement Water  
Transmission Main Replacement  
Adopt a Resolution 1) determining there is a need to continue the  
emergency action to execute and implement contracts for the  
construction to replace up to 8,200 linear feet of 36-inch asbestos  
cement water transmission main, 2) approving a transfer in the  
amount of $250,000 from water CIP reserve fund balance account  
531-35999 to CIP project account 53160139-63WT25UTER as  
documented in council budget amendment No 8P071; and 3)  
determining that the actions authorized by this resolution are exempt  
from CEQA.  
Attachments:  
6.H.  
Affordable Housing Infill Infrastructure Grant  
1. Adopt a resolution authorizing the City Manager to accept and  
execute with Napa Redevelopment Partners LLC, the award for an  
Infill Infrastructure grant (IIG) in the amount of $3,774,200 for the  
Napa Pipe Master Plan Project and determining that the actions  
authorized by this resolution were adequately analyzed by a previous  
CEQA action; and  
Recommendation:  
2. Authorize the City Manager to enter into all related agreements to  
execute this grant.  
Attachments:  
6.I.  
City Manager’s Office Staffing Plan Updates  
Adopt a resolution amending the City Staffing Plan.  
Recommendation:  
Attachments:  
7. ADMINISTRATIVE REPORTS:  
7.A.  
Community Development Block Grant (CDBG) Program  
Income Funding  
Receive a report on the Community Development Block Grant  
(CDBG) Program Income resulting from the sale of 1051-1199 Pearl  
Street and provide direction on prioritizing or limiting the applications  
received in the upcoming special round of CDBG program notice of  
funding availability.  
Recommendation:  
Attachments:  
7.B.  
Jefferson Street Undergrounding Project Update  
Receive a presentation about the Jefferson Street Utility  
Undergrounding Project and provide direction to staff to reduce the  
project scope.  
Recommendation:  
Attachments:  
8. COMMENTS BY COUNCIL OR CITY MANAGER:  
9. CLOSED SESSION:  
9.A.  
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED  
LITIGATION  
Pursuant to Government Code Section 54956.9(d)(2)  
One Potential Case  
Receipt of Claim/Complaint from Employee (State Case No.  
202505-29445917; EEOC Case No. 37A-2025-02501)  
9.B.  
CONFERENCE WITH LABOR NEGOTIATORS (Government  
Code Section 54957.6):  
City designated representatives: Steve Potter, Liz Habkirk,  
Heather Ruiz, MJ Tueros, Donna Lee, Zach Curren and Jesse  
Lad.  
Employee organizations: Napa City Employees Association  
(NCEA) – Service Employees International Union (SEIU)  
LOCAL 1021 and Napa City Firefighters Association (NCFA) –  
IAFF, Local 3124.  
10. ADJOURNMENT:  
The next regularly scheduled meeting for the City Council of the City of Napa is  
Tuesday, March 3, 2026.  
I hereby certify that the agenda for the above stated meeting was posted at a  
location freely accessible to members of the public at City Hall, 955 School  
Street, on Thursday, February 12, 2026 at 5:00 PM.  
_______________________________  
Tiffany Carranza, City Clerk  
** NOTICE OF MEETING PROCEDURES **  
ATTENDING THE MEETING IN PERSON:  
Members of the public may participate in the City Council meeting by attending in person at the City Hall Council Chambers  
located at 955 School Street, Napa, CA 94559.  
THE PUBLIC CAN ALSO VIEW AND LISTEN TO THE MEETING LIVE ON:  
2. Local cable TV Channel 28  
Please be aware that while every effort is made to ensure the availability of the live meeting on the City of Napa’s website  
and on the local cable channel, occasional technical difficulties may occur that prevent the meeting from being viewed live.  
In those instances, so long as the public may still attend and view the meeting in person, the meeting will continue.  
PUBLIC COMMENT:  
Live Public Comment:  
During each regular meeting, the public may directly address the City Council on any matter within the Council’s subject  
matter jurisdiction, including any matter that is not on the agenda. If the subject of the comments is not covered under an  
item on the meeting agenda, the Brown Act strictly limits the City’s ability to respond.  
Speakers are requested to submit a speaker card prior to the item being called in order to assist with the efficient and orderly  
conduct of the meeting. A speaker card is not required, provided the speaker makes a clear and timely request to address  
the Council. Information on speaker cards is subject to public disclosure under the California Public Records Act.  
For each item, speaking time is up to three minutes per person, unless otherwise specified for hearings and appeals, or at  
the discretion of the Mayor or City Council to address special circumstances. The Mayor may modify (increase or decrease)  
any time requirements for any speaker or change the order of the items on the agenda, in accordance with Council’s Rules  
of Order and Procedures (R2016 6) to facilitate the efficient and fair conduct of the meeting.  
Providing Written Comment*:  
Members of the public may submit written comments to the City Council before or during the meeting. All supplemental  
written comments will be included in the official record in accordance with the Council’s Rules of Order and Procedures  
(R2016 6). Public comments will NOT be read aloud during the meeting.  
To allow City Council adequate time to review public comments before the meeting, comments are encouraged to be  
submitted by email to clerk@cityofnapa.org no later than 12:00 p.m. on the day of the City Council meeting. Comments  
received after the deadline or during the meeting will be distributed to the City Council and added to the record the next  
business day, or as soon as possible thereafter.  
Written comments may also be mailed to ATTN: City Clerk, 955 School Street, Napa, CA 94559, or dropped off in person at  
the City Clerk’s office at City Hall.  
* Please note: Emails and written comments submitted to the City Council, along with any contact information provided, are  
considered public records. They may be posted on the City’s website and disclosed in accordance with the California Public  
Records Act.  
ACCESS TO INFORMATION FOR CITY COUNCIL MEETINGS:  
contacting the City Clerk by email at clerk@cityofnapa.org, by calling (707) 257 9503, or in person at 955 School Street,  
Napa.  
CITY POLICY TO FACILITATE ACCESS TO PUBLIC MEETINGS:  
The City of Napa offers its public programs, services, and meetings in a manner that is reasonably accessible to everyone,  
including individuals with disabilities. The City complies with all applicable requirements of the Americans with Disabilities  
Act and California law and does not discriminate against any person with a disability. If any person has a disability and  
requires information or materials in an appropriate alternative format (or any other reasonable accommodation), or if you  
need any special assistance to participate in this meeting, contact the City Clerk at (707) 257 9503 or email at  
clerk@cityofnapa.org. Please request assistance at least 48 hours prior to the meeting.  
For TTY/ Speech to Speech users, dial 711 for the California Relay Service, for text to speech, speech to speech, and  
Spanish language services 24 hours a day, 7 days a week.  
TRADUCCIONES EN ESPAÑOL / SPANISH LANGUAGE TRANSLATIONS:  
Esta agenda identifica los asuntos que ser án considerados para acción de el ayuntamiento de la Cuidad de Napa en la  
fecha, hora y lugar que se muestran en la primera pagina. Todas las juntas del cuerpo legislativo están abiertas al público, y  
se invita a los miembros del público a asistir y dirigirse directamente ante el ayuntamiento.  
Si solicita ayuda para traducir del inglés al español esta agenda o información relacionada, comuníquese con la Secretaria  
de la Ciudad al 707 257 9503 o por correo electrónico a clerk@cityofnapa.org. Se les pide por favor que avise con 48 horas  
de anticipacion cuando haga un pedido para asistencia. Esto les da suficiente tiempo antes de la junta para permitir que la  
ciudad tome medidas razonables.  
RULES OF ORDER FOR THE CONDUCT OF CITY COUNCIL MEETINGS:  
The City Council conducts its meetings in accordance with the requirements of state law (the "Ralph M. Brown Act,"  
California Government Code Sections 54950, et seq.) and the City's Rules of Order (Council Policy Resolution 19, R2016 6).  
Members of the public are expected to conduct themselves with courtesy and respect and comply with the Rules of  
Order.  
For more information on the City of Napa’s general procedures for City Council meetings refer to the City Clerk’s website at  
VIEWING ARCHIVED PAST MEETINGS:  
which includes an indexed listing of past meetings, including supporting documents, minutes, and videos.