955 School Street

Napa, CA 94559

CITY OF NAPA

www.cityofnapa.org

MEETING MINUTES - Final

CITY COUNCIL OF THE CITY OF NAPA

Mayor Scott Sedgley

Vice Mayor Mary Luros

Councilmember Chris DeNatale

Councilmember Bernie Narvaez

Councilmember Beth Painter

Monday, April 28, 2025

3:30 PM

City Hall Council Chambers

A Special Meeting for the City Council of the City of Napa was called on Monday, April

28, 2025 at 3:30 p.m. to be held at City Hall Council Chambers, 955 School Street, Napa

California, for the purpose identified on the Agenda. This Special Meeting was called in

accordance with California Government Code Section 54956.

1. CALL TO ORDER: 3:30 P.M.

1.A. Roll Call:

5 -

Present:

Mayor Sedgley, Vice Mayor Luros, Councilmember DeNatale, Councilmember

Narvaez, and Councilmember Painter

2. AGENDA REVIEW AND SUPPLEMENTAL REPORTS:

City Clerk Carranza announced the following supplemental documents:

Item 4.A. - PowerPoint Presentation from City staff.

Item 5.A. - PowerPoint Presentation from City staff.

(Copies of all supplemental documents are on file in the City Clerk’s

department)

3. CONSENT CALENDAR:

Approval of the Consent Agenda

A motion was made by Councilmember DeNatale, seconded by Councilmember

Painter, to approve the Consent Agenda. The motion carried by the following

vote:

5 - Sedgley, Luros, DeNatale, Narvaez, and Painter

Aye:

173-2025

3.A.

Application for Homekey+ Funds for Permanent Supportive Housing at

1415 Fourth Street and 1443 Division Street

1. Adopted Resolution R2025-040 authorizing a joint application to and

participation in the Homekey+ Program; and

2. Adopted Resolution R2025-041 authorizing a reservation of Affordable Housing

Impact Fee Funds in an amount up to $600,000 as match for the Homekey+ for the

acquisition and rehabilitation of 1415 Fourth Street and 1443 Division Street in

Napa, if alternative funds cannot be identified; and determining that the actions

authorized by this resolution are exempt from CEQA.

Enactment No: R2025-040; R2025-041

174-2025

Harvest Village Project Refund

3.B.

Approved and authorized the Interim Community Development Director to

execute a refund of $37,501.20 to the Harvest Village Residential project.

4. PUBLIC HEARINGS:

163-2025

City of Napa Operating Budget Workshop for FY 2025/26 and FY 2026/27

Mayor Sedgley announced the public hearing.

4.A.

City Manager Potter opened the item. Budget Officer Seth Anderson

provided the report.

Mayor Sedgley asked for disclosures; there were none.

Mayor Sedgley opened Public Testimony. There were no requests to

speak.

A motion was made by Councilmember Narvaez, seconded by Vice Mayor

Luros to close public testimony. The motion carried unanimously.

Discussion was brought back to Council. Individual Council comments and

questions ensued regarding individual budget items and proposed

amendments.

A motion was made by Councilmember Painter, seconded by Vice Mayor Luros

to provide direction to staff to schedule public hearings on June 3, 2025 and June

17, 2025 to receive public comment on the Fiscal Year 2025/26 and 2026/27

Proposed Budget, and to incorporate proposed amendments brought forth by

Councilmembers during the workshop. The motion carried by the following vote:

5 - Sedgley, Luros, DeNatale, Narvaez, and Painter

Aye:

Mayor Sedgley called for a break at 4:50 P.M. The meeting reconvened

at 4:58 P.M.

5. ADMINISTRATIVE REPORTS:

011-2025

Capital Improvement Program; FY26 & FY27 Budgets

5.A.

Public Works Director Julie Lucido presented the proposed Measure G

projects.

Deputy Public Works Director Jessica Lowe presented the General Fund

Citywide projects.

Senior Civil Engineer Doug DeMaster presented the Utilities Enterprise

Fund Projects: Water and Solid Waste & Recycling.

Following the presentation Mayor Sedgley called for public comments.

There were no requests to speak.

Discussion was turned over to Council. Individual comments ensued

regarding the proposed program and staff responded to questions. Brief

discussion ensued regarding expressed desire from members of Council

to include the addition of a splash pad in a City park.

6. COMMENTS BY COUNCIL OR CITY MANAGER: None.

7. CLOSED SESSION:

Interim City Attorney Diaz announced the closed session item.

133-2025

7.A.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

Property: Harvest Middle School, 2449 Old Sonoma Road, Napa, CA

94558

City Agency Negotiator: Steve Potter, Liz Habkirk, Julie Lucido, Breyana

Brandt, Raj Prasad, Molly Rattigan

Negotiating Parties: City of Napa and Napa Valley Unified School District

Under Negotiation: Price and Terms of Payment

The meeting recessed to Closed Session at 5:59 P.M.

The meeting adjourned at 6:32 P.M. There was no reportable action.

8. ADJOURNMENT: 6:32 P.M.

The next regularly scheduled meeting for the City Council of the City of Napa is May 6,

2025.