REGULAR MEETING AGENDA  
FOR THE CITY COUNCIL OF THE CITY OF NAPA  
Tuesday, June 17, 2025  
3:30 PM Afternoon Session  
6:30 PM Evening 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.  
Proclamation in Celebration of Juneteenth Holiday  
Recognize June 19th as the Juneteenth National Independence Day.  
Recommendation:  
Attachments:  
4. PUBLIC COMMENT ON NON-AGENDA ITEMS:  
5. CONSENT CALENDAR:  
5.A.  
City Council Meeting Minutes  
Approve the minutes from the June 3, 2025 Regular Meeting of the  
City Council.  
Recommendation:  
Attachments:  
5.B.  
Community Development Block Grant Advisory Committee  
(CDBG) Membership  
Appoint new member Walter Richardson to serve a term beginning  
immediately and ending on September 30, 2027.  
Recommendation:  
Attachments:  
5.C.  
5.D.  
Napa Tourism Improvement District - Contract for Marketing  
Services  
Approve Service Agreement with D. Augustine & Associates, Inc. for  
Destination Marketing Services for the term of July 1, 2025 to  
December 31, 2025 for an amount not-to-exceed of $233,193.  
Recommendation:  
Attachments:  
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  
8,200 linear feet of 36-inch asbestos cement water transmission  
main.  
Recommendation:  
5.E.  
5.F.  
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:  
Streets Paving Program  
Adopt a resolution (1) authorizing the Public Works Director to  
conduct in-house paving operations on behalf of the City, and (2)  
determining that the actions authorized by this resolution are exempt  
from CEQA.  
Recommendation:  
Attachments:  
Recommendation:  
Concrete Improvements - Jackson Neighborhood (Phase I)  
Adopt a resolution: (1) approving and authorizing the Public Works  
Director to award a construction contract to, and execute a  
construction contract with, Imperial Construction & Engineering, Inc.  
for the Concrete Improvements - Jackson Neighborhood (Phase 1)  
Project in the bid amount of $298,807; (2) authorizing the Public  
Works Director to approve change orders and charges for the project  
services up to $81,880 for a total project amount not to exceed  
$380,687; and (3) determining that the actions authorized by this  
resolution are exempt from CEQA.  
Attachments:  
5.H.  
5.I.  
Annual Water Supply and Demand Assessment  
Receive the 2025-26 Water Supply and Demand Assessment Report  
Amendment to Water Treatment Chemical Purchase Contract  
Recommendation:  
Attachments:  
Approve and authorize the Utilities Director to execute Amendment  
No. 1 to Agreement No. C2024-658 with Thatcher Company of  
California, Inc., increasing the contract amount from $300,000 to an  
amount not to exceed $450,000 per fiscal year for sodium  
hypochlorite for the next two fiscal years; and determine this action is  
exempt from CEQA.  
Recommendation:  
Attachments:  
5.J.  
Amendment to agreement for AVTEC Dispatch Radio Console  
System  
Approve and authorize the City Manager to execute on behalf of the  
City an amendment to Agreement No. C2024 052 with AVTEC, Inc  
for AVTEC Dispatch Radio Console system support, in the increased  
amount of $268,920.09 for a total contract amount not to exceed  
$334,440.29.  
Recommendation:  
Attachments:  
5.K.  
Amendment to Agreement for VIPER as a Service Emergency  
Telephone System  
Approve and authorize the City Manager to execute on behalf of the  
City an amendment to Agreement No. C2019 028 with West Safety  
Solutions, Inc for VIPER as a Service Emergency Telephone System  
Support, in the increased amount of $456,168 for a total contract  
amount not to exceed $1,342,760.23.  
Recommendation:  
Attachments:  
5.L.  
Amendment to Agreement for Hexagon Software  
Maintenance Contract with Intergraph Corporation  
Approve and authorize the City Manager to execute on behalf of the  
City an amendment for Services Agreement with Intergraph  
Recommendation:  
Corporation, doing business as Hexagon Safety & Infrastructure, for  
an additional 6-month term (July 2025-December 2025) for  
maintenance support of the Computer Aided Dispatch system (CAD),  
and Mobile Data Computing (MDC) systems in the increased amount  
of $95,094.18 for a total contract amount not to exceed $945,094.18  
Attachments:  
Recommendation:  
Acceptance of Capital Program Implementation Grant for  
Electric Vehicle Charging Infrastructure  
1. Approve and authorize the City Manager to accept and sign all  
necessary documents related to the $974,000 grant from the  
Metropolitan Transportation Commission (MTC) for the Charging  
Infrastructure Grant.  
2. Adopt a resolution authorizing the filing of an application for  
funding assigned to MTC and committing any necessary matching  
funds and stating assurance to complete the project  
3. Increase revenues and expenditures in the Administrative Special  
Revenue Fund (297) in the amount of $974,000, and an interfund  
transfer for from the Nonrecurring General Fund to the Administrative  
Special Revenue Fund for a local match in the amount of $126,170,  
and the additional expenditure budget in the Administrative Special  
Revenue Fund for the match in the amount of $126,170, as  
documented in Council Budget Amendment 167P12.  
Attachments:  
5.N.  
MTC Capital Program Implementation Grant - Parking  
Management  
1. Approve and authorize the City Manager to accept and sign all  
necessary documents related to the $500,000 grant from the  
Metropolitan Transportation Commission (MTC) for Parking  
Management.  
Recommendation:  
2. Approve and authorize the City Manager to complete the  
necessary budget actions to accept and implement the grant.  
3. Adopt a resolution authorizing the filing of an application for  
funding assigned to MTC and committing any necessary matching  
funds and stating assurance to complete the project  
Attachments:  
Recommendation:  
Homeless Outreach Services Agreement  
Approve and authorize the City Manager to execute an agreement  
with Abode Services for an amount not to exceed $649,444 for the  
term July 1, 2025 to June 30, 2026 for the provision of homeless  
outreach services.  
6. ADMINISTRATIVE REPORTS:  
6.A.  
Financial and Economic Indicator Update, Q2 2025  
Receive and discuss a financial update 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:  
6.B.  
Loan to Le Petit Elephant  
(1) Approve and authorize the City Manager to execute a loan  
agreement with Le Petit Elephant in the amount of $175,000 at no  
interest, for a term of three years from Certificate of Occupancy of 15  
Chapel Hill Drive in Napa, for the payment of building, impact, and  
related fees for the relocation of 128 childcare slots and the creation  
of a minimum of 70 child care slots in the City of Napa; and  
(2) Approve the budget actions necessary to move $175,000  
($29,360.70 of which was already appropriated) from the General  
Fund Contingency to the Non-Recurring General Fund Contingency  
to fund a loan in an equal amount with Le Petit Elephant as  
documented in Budget Adjustment No. 277P12.  
Recommendation:  
Attachments:  
7. CONSENT HEARINGS:  
7.A.  
2025 Triennial Public Health Goal Report  
Receive the City's Triennial Water Quality Report pursuant to Health  
and Safety Code Section 116470, and determine this action is  
exempt from CEQA.  
Recommendation:  
Attachments:  
7.B.  
Downtown Business Promotions Tax Area - FY 2025-2026  
Levy of Taxes  
Adopt a resolution levying taxes in the Downtown Business  
Promotions Tax Area (DBPTA) for FY 2025-2026 in accordance with  
Napa Municipal Code Chapter 3.28; and determining that the actions  
authorized by this resolution are exempt from CEQA.  
Recommendation:  
Attachments:  
7.C.  
Oxbow Business Promotions Assessment Area - FY  
2025-2026 Levy of Assessment  
Adopt a resolution levying assessments in the Oxbow Business  
Promotions Assessment Area for FY 2025-2026 in accordance with  
Napa Municipal Code Chapter 3.29; and determining that the actions  
authorized by this resolution are exempt from CEQA.  
Recommendation:  
Attachments:  
7.D.  
Downtown Parking Assessment Area - 2026 Levy of  
Assessment  
Adopt a resolution authorizing levying of assessments in the  
Downtown Parking Assessment Area for 2026 in accordance with  
Napa Municipal Code Chapter 3.30; and determining that the actions  
authorized by this resolution are exempt from CEQA.  
Recommendation:  
Attachments:  
7.E.  
Napa Tourism Improvement District FY 2025-26 Budget and  
Work Plan  
Adopt a resolution approving the Napa Valley Tourism Improvement  
District City of Napa Local Governing Committee Budget and Work  
Plan for Fiscal Year 2025-26.  
Recommendation:  
Attachments:  
7.F.  
Napa Valley Corporate Park Landscape and Lighting  
Assessment District, Fiscal Year 2025-2026  
Adopt a resolution approving the Engineer's Report, confirming  
diagram and assessment, ordering levy of assessment for the Napa  
Valley Corporate Park Landscape and Lighting District for Fiscal  
Year 2025-2026, and determining that the actions authorized by this  
resolution are exempt from CEQA.  
Recommendation:  
Attachments:  
Recommendation:  
Citywide Landscape Maintenance Assessment District, Fiscal  
Year 2025-2026  
Adopt a resolution approving the Engineer's Report, confirming  
diagram and assessment, ordering levy of assessment for the  
Citywide Landscape Maintenance Assessment District for Fiscal  
Year 2025-2026, and determining that the actions authorized by this  
resolution are exempt from CEQA.  
Attachments:  
8. PUBLIC HEARINGS:  
8.A.  
City of Napa FY 2025/26 and 2026/27 Budget Adoption  
1. Adopt a resolution approving and adopting the FY 2025/26 and FY  
2026/27 Budget.  
Recommendation:  
2. Adopt a resolution approving the City-Wide Position Staffing Plan.  
Attachments:  
9. COMMENTS BY COUNCIL OR CITY MANAGER:  
CITY COUNCIL RECESS  
6:30 P.M. EVENING SESSION  
10. CALL TO ORDER:  
10.A. Roll Call:  
11. PLEDGE OF ALLEGIANCE:  
12. AGENDA REVIEW AND SUPPLEMENTAL REPORTS:  
13. PUBLIC COMMENT ON NON-AGENDA ITEMS:  
14. PUBLIC HEARINGS:  
Recommendation:  
Downtown Napa Property and Business Improvement District  
Renewal Public Hearing  
Adopt a resolution (1) declaring the results of the Majority-Protest  
Proceedings; (2) renewing the Downtown Napa Property and  
Business Improvement District (DNPBID) for a seven-year term from  
January 1, 2026 through December 31, 2032; and (3) approving the  
Assessment Formula and levying Assessments in the DNPBID.  
Attachments:  
Recommendation:  
Solid Waste and Recycling Collection Rates  
Adopt a resolution establishing rates for collection of municipal solid  
waste, recyclable materials and compostables, with effective dates  
on July 1, 2025, January 1, 2026, January 1, 2027, January 1, 2028,  
and January 1, 2029.  
Attachments:  
15. COMMENTS BY COUNCIL OR CITY MANAGER:  
16. ADJOURNMENT:  
The next regularly scheduled meeting for the City Council of the City of Napa is  
July 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, June 12, 2025 at 5:00 p.m.  
_______________________________  
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.  
PROVIDING SUPPLEMENTAL WRITTEN COMMENTS  
Any member of the public may provide supplemental written comments to the City Council  
before or during the meeting, and those supplemental written comments will be made a part of  
the written record in accordance with the Council’s Rules of Order and Procedures (R2016-6).  
Supplemental written comments may be submitted to the City Clerk via email at  
clerk@cityofnapa.org, via mail to ATTN: City Clerk, 955 School Street, Napa, CA 94559, via fax  
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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  
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The City of Napa offers its public programs, services, and meetings in a manner that is reasonably accessible to  
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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  
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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  
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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  
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(above).  
CLOSED SESSION:  
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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.  
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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  
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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.