REGULAR MEETING AGENDA  
FOR THE CITY COUNCIL OF THE CITY OF NAPA  
Tuesday, April 1, 2025  
3:30 PM Afternoon Session  
City Hall Council Chambers  
955 School Street  
Napa, CA 94559  
CITY COUNCIL OF THE CITY OF NAPA  
Mayor Scott Sedgley  
Vice Mayor Mary Luros  
Councilmember Chris DeNatale  
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 P.M. AFTERNOON SESSION  
1. CALL TO ORDER:  
1.A. Roll Call:  
2. AGENDA REVIEW AND SUPPLEMENTAL REPORTS:  
3. SPECIAL PRESENTATIONS:  
3.A.  
3.B.  
3.C.  
Proclamation for Sexual Assault Awareness Month  
Proclaim April as Sexual Assault Awareness Month.  
Recommendation:  
Attachments:  
Proclamation for the Week of the Young Child  
Proclaim April 5-11, 2025 as the Week of the Young Child.  
Recommendation:  
Attachments:  
Proclamation of Support for Historically Marginalized  
Communities  
Proclaim the City of Napa's Support for Historically Marginalized  
Communities.  
Recommendation:  
Attachments:  
4. PUBLIC COMMENT:  
5. CONSENT CALENDAR:  
5.A.  
City Council Meeting Minutes  
Approve the minutes from the March 18, 2025 Regular Meeting of the  
City Council.  
Recommendation:  
Attachments:  
5.B.  
Government Tort Claims and Worker’s Compensation  
Second Reading  
Approve second reading and final adoption of an ordinance rescinding  
R2008-80 and R2019-076, and amending Napa Municipal Code Chapter  
2.104, Modifying the Current Delegation of Authority to Settle  
Government Tort Claims and Workers' Compensation Claims, and  
Delegating the Submittal of Employer Generated Industrial Disability  
Applications.  
Recommendation:  
Attachments:  
5.C.  
Napa Valley Transportation Authority (NVTA) Active  
Transportation Advisory Committee (ATAC) Membership  
Direct the City Clerk to transmit a letter to the Napa Valley Transportation  
Authority (NVTA) Board of Directors recommending the nomination of  
Katherine Kittle and Thomas Gorton to serve as City of Napa  
Recommendation:  
representatives to the Active Transportation Advisory Committee (ATAC)  
for a two-year term following the NVTA Board appointment.  
Attachments:  
5.D.  
Napa Valley Transportation Authority (NVTA) Citizen  
Advisory Committee (CAC) Membership  
Direct the City Clerk to transmit a letter to the Napa Valley Transportation  
Authority (NVTA) Board of Directors recommending the nomination of  
Gary Woodruff to serve as City of Napa representative to the Citizen  
Advisory Committee (CAC) for a two-year term following the NVTA  
Board appointment.  
Recommendation:  
Attachments:  
5.E.  
5.F.  
Real Estate Broker Services  
Approve and authorize the City Manager to execute on behalf of the City  
an agreement with Colliers Parish International (dba Colliers) to provide  
Real Estate Broker Services in an amount not to exceed $25,000  
annually  
Recommendation:  
Attachments:  
CalPERS Health Benefits for Police Chiefs subject to the  
Public Employees’ Medical and Hospital Care Act (PEMHCA)  
Adopt a resolution electing to be subject to the Public Employees'  
Medical and Hospital Care Act at an equal amount for employees and  
annuitants with respect to a recognized employee organization 003  
Police Chief.  
Recommendation:  
Attachments:  
Recommendation:  
Annual Update on Revisions to Classification Plan  
Adopt a resolution approving revisions to the Classification Plan for City  
Employees to delete inactive classification specifications.  
Attachments:  
5.H.  
Emergency Declaration for 36-inch Asbestos Cement Water  
Transmission Main Replacement  
Determine there is a need to continue the emergency action to execute  
and implement contracts for the construction to replace up to 11,000  
linear feet of 36-inch asbestos cement transmission main.  
Recommendation:  
5.I.  
Emergency Repair of Browns Valley Creek at Tall Grass  
Drive Bridge  
Determine there is a need to continue the emergency action to execute  
and implement a contract for the design, permitting, and construction to  
stabilize the creek bank and adjacent roadway for Browns Valley Creek  
at Tall Grass Drive, and determine that the actions authorized by this  
item are exempt from CEQA.  
Recommendation:  
5.J.  
5.K.  
Single Audit Report for Fiscal Year Ended June 30, 2024  
Accept and file the City's Single Audit Report for the fiscal year ended  
June 30, 2024.  
Recommendation:  
Attachments:  
Lincoln Avenue Project-Paving and Traffic Safety  
Receive a presentation from staff on the Lincoln Avenue Rehabilitation  
Paving Project including design features planned to improve traffic safety  
for all modes of travel.  
Recommendation:  
Attachments:  
6. ADMINISTRATIVE REPORTS:  
6.A.  
Financial and Economic Indicator Update, Q1 2025  
Receive and discuss financial updates as part of the Economic  
Development Dashboard and receive a supplemental presentation from  
Robert Eyler, PhD, regarding the City's key performance indicators and  
economic trends.  
Recommendation:  
Attachments:  
7. CONSENT HEARINGS:  
7.A.  
City Manager’s Office Staffing Plan Update (Amending Napa  
Municipal Code Section 2.08.090(A) regarding the  
designation of appointive officers in the City Manager’s  
Office)  
Approve the first reading and introduction of an ordinance amending  
Napa Municipal Code Section 2.08.090(A) regarding the designation of  
appointive officers in the City Manager's Office.  
Recommendation:  
Attachments:  
8. COMMENTS BY COUNCIL OR CITY MANAGER:  
9. ADJOURNMENT:  
The next regularly scheduled meeting for the City Council of the City of Napa is  
Tuesday, April 15, 2025.  
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, March 27, 2025.  
_______________________________  
Samantha Pascoe, Deputy City Clerk  
GENERAL PROCEDURES FOR CITY COUNCIL MEETINGS  
MEETING DATES:  
The City Council meets regularly on the first and third Tuesday of each month; and additional meetings may be  
scheduled as needed.  
INFORMATION AVAILABLE 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. Any documents related to an agenda item that are provided to a majority of the City Council after distribution of the  
agenda packet are reported by the City Clerk at the meeting under “Supplemental Reports and Communications,” and are  
available for public inspection.  
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. For TTY/ Speech to Speech users, dial 7 1 1 for the California Relay  
Service, for text to speech, speech to speech, and Spanish language services 24 hours a day, 7 days a week.  
In making any request to the City for assistance, please provide as much advance notice as feasible, at least 48-hours  
prior to the meeting.  
TRADUCCIONES EN ESPAÑOL / SPANISH-LANGUAGE TRANSLATIONS:  
Esta agenda identifica los asuntos que ser án considerados para la acción de un cuerpo legislativo de la Ciudad en la  
fecha, hora y lugar que se muestran en la primera p ágina. Todas las juntas del cuerpo legislativo est án abiertas al  
público, y se invita a los miembros del público a asistir y dirigirse directamente ante el cuerpo legislativo.  
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. Para una solicitud de  
asistencia, favor de avisar con al menos 48 horas de anticipación.  
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.  
PROCEDURES TO DIRECTLY ADDRESS THE CITY COUNCIL:  
Any member of the public may directly address the Council regarding any matter identified on the agenda.  
Regular meeting agendas will include an agenda item for "Public Comment". Each speaker is requested to submit a  
speaker card or request to speak before the item is called to be addressed by Council (for Public Comment, Consent  
Calendar, Administrative Reports, Consent Hearings, or Public Hearings). Speaker cards are used to promote efficient  
and orderly progress of the meeting; however, a card is not required if the speaker otherwise 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.  
Speakers should direct comments to Mayor and Councilmembers, not the audience. Speakers are expected to yield  
the floor when the time limit is identified. For each item, speaking time is limited to no more than 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 the Rules of Order in order to facilitate the  
efficient and fair conduct of the meeting. This may include moving all or a portion of the Public Comment portion of the  
agenda to the end of the meeting (see Council Policy Resolution 19, R2016-6 section 6.1.4).  
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. However, State law strictly limits the Council's authority  
to respond at the meeting to any matter that is not on the agenda.  
CONSENT CALENDAR:  
Items on the Consent Calendar are considered routine and may be approved by a single vote of the City Council.  
ADMINISTRATIVE REPORTS:  
Items on the Administrative Reports portion of the agenda will include a staff report and an opportunity for the public to  
address the City Council, but they do not require a formal public hearing prior to City Council taking the identified action.  
CONSENT HEARINGS:  
Items on the Consent Hearing portion of the agenda are considered routine and may be approved by a single vote of the  
City Council; however, any member of the public or City Council may remove an item for consideration during the  
Public Hearing portion of the agenda.  
PUBLIC HEARINGS:  
During any public hearing (which includes any appeal hearing), an opportunity will be provided for public testimony  
when any person may directly address the City Council. Applicants (or appellants) are allowed 10 minutes to present  
testimony at the beginning of the public hearing, and if needed, 5 minutes to present rebuttal at the end of the public  
testimony. All other speakers will be limited to times established by the Mayor under the Procedures to Directly Address  
the City Council (above).  
CLOSED SESSION:  
The City Council is authorized to meet in closed session, without attendance by the public, on limited confidential  
topics such as pending litigation, real property negotiations, or personnel or labor matters.  
CALIFORNIA ENVIRONMENTAL QUALITY ACT:  
The California Environmental Quality Act (“CEQA”) is the state law that requires the City to evaluate and document the  
potential environmental consequences of discretionary decision. (See, California Public Resources Code Sections  
21000-21189.3; and the “CEQA Guidelines” at California Code of Regulations Title 14, Division 6, Chapter 3,  
Sections 15000-15387). For each item that requires a CEQA determination by City Council, there is a reference to  
that determination on this agenda, and more information regarding the CEQA analysis is included in the documents that  
accompany this Agenda. To the extent that City staff determines that particular items are not subject to CEQA, there  
will be no indication of a CEQA action on this Agenda.  
CHALLENGES TO DECISIONS MADE BY THE CITY COUNCIL:  
If a person wishes to file a legal challenge to any decision made by the City Council, you may be limited to raising only  
those issues which you or someone else raised during the meeting, or in a written communication received by the City  
Clerk prior to or during the meeting. In addition, a legal challenge may be limited or barred where the interested party  
has not sought and exhausted all available administrative remedies. The time limit to commence any legal  
challenge may be subject to strict timing requirements, and failure to comply with applicable timing requirements may  
result in a legal challenge being barred. Any lawsuit or legal challenge to any quasi adjudicative decision made by the  
City Council is governed by Section 1094.6 of the Code of Civil Procedure, unless a shorter limitation period is  
specified by any other provision. Under Section 1094.6, any lawsuit or legal challenge to any quasi adjudicative  
decision made by City Council must be filed no later than the 90th day following the date on which such decision  
becomes final.