Acceptance of Homeless, Housing Assistance and Prevention Grant
6.D.
Approved and authorized the City Manager to: (1) execute all documents
necessary to accept a grant from the State of California Business, Consumer
Services and Housing Agency for the Homeless, Housing Assistance and
Prevention Program Round 6 in the amount of $504,543.41; and (2) approve the
increase of revenue and expenditures budgets by $504,543.41 in the
Non-Recurring General Fund, as documented in Budget Adjustment 7P10.
2026 BottleRock Music Festival Services Agreement
6.E.
6.F.
Approved and authorized the City Manager to execute a Services Agreement
with Live Nation Worldwide, Inc., DBA Latitude 38 Entertainment to provide City
of Napa personnel to perform general law enforcement, security, and emergency
medical services at the Napa Expo during the 2026 BottleRock Music Festival on
May 22nd -24th, 2026 and for the City to receive $500,000 in compensation.
Temporary Use Permits-BottleRock Adjacent Activities
Authorized the Community Resources and Development Director to process
Temporary Use Permits, as already authorized under Napa Municipal Code
Section 17.52.490(N) and Chapter 17.58, for the period of May 22, 2026 to May 25,
2026, for events or activities the in Oxbow District and Downtown Commercial
Core to coincide with BottleRock.
6.G.
6.H.
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 construction to replace up to 8,200 linear feet of 36-inch
asbestos cement water transmission main.
Grant of Easement Deed to Pacific Gas and Electric Company over a
Portion of APN 041-030-040
Adopted Resolution R2026-042: (1) approving and authorizing the grant of an
Easement Deed to Pacific Gas and Electric Company (PG&E) for underground
utility facilities over a portion of City-owned property identified as Assessor
Parcel Number 041-030-040; and (2) determining that the actions authorized by
this resolution are exempt from CEQA pursuant to CEQA Guidelines Section
15301.
Enactment No: R2026-042
4Leaf Agreement for Building On-Call Services
6.I.
Approved and authorized the City Manager to execute on behalf of the City an
agreement with 4Leaf Inc., in the amount of $250,000, to provide on-call Building
Division inspection, plan check, permit tech, and senior building official services.