4. CONSENT CALENDAR:
Approval of the Consent Agenda
A motion was made by Councilmember Narvaez, seconded by Councilmember
DeNatale, to approve the Consent Agenda. The motion carried by the following
vote:
4 - Luros, DeNatale, Narvaez, and Painter
1 - Sedgley
Aye:
Absent:
City Council Meeting Minutes
4.A.
4.B.
Approved the minutes from the November 4, 2025 Regular Meeting of the City
Council.
Las Flores Community Center Renovation
Adopted Resolution R2025-117: (1) authorizing the Public Works Director to award
a construction contract to, and execute a construction contract with, TPM
Construction, Inc., for the Las Flores Community Center Upgrades Project
(33FC22PW03) in the bid amount of $2,258,000; (2) authorizing the Public Works
Director to approve change orders and charges for project services up to $610,800
for total project construction costs amount not to exceed $2,868,800 and (3)
determining that the actions authorized by this resolution are exempt from CEQA.
Enactment No: R2025-117
4.C.
Pueblo Area Paving-Reimbursement Agreement with the Napa Sanitation
District
Adopted Resolution R2025-118 (1) approving and authorizing the Public Works
Director to execute on behalf of the City a Reimbursement Agreement with the
Napa Sanitation District in an amount up to $1,790,000 to reimburse the Napa
Sanitation District for the cost to construct water, sidewalk, and paving
improvements as part of Phase 1 of the Pueblo Area Paving Project in the City of
Napa; and (2) amending the FY2025/26 & 2026/27 Capital Improvement Plan as
documented in Council Budget Amendment No. 24P5; and (3) determining the
actions authorized by this resolution are exempt from CEQA.
Enactment No: R2025-118
Storm Drain Infrastructure Condition Assessment
4.D.
4.E.
Approved and authorized the Public Works Director to execute on behalf of the
City an amendment to Agreement No. C2020-116 with National Plant Services,
Inc., for the Storm Drain Infrastructure Condition Assessment in the increased
amount of $500,000 for a total contract amount not to exceed $2,075,000.
Emergency Declaration for 36-inch Asbestos Cement Water Transmission
Main Replacement
Determined there was 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.