CITY OF NAPA INDUSTRIAL DEVELOPMENT AUTHORITY SPECIAL MEETING
5. CALL TO ORDER: 3:37 P.M.
5.A. Roll Call:
5 -
Present:
Mayor Sedgley, Vice Mayor Luros, Councilmember DeNatale, Councilmember
Narvaez, and Councilmember Painter
6. AGENDA REVIEW AND SUPPLEMENTAL REPORTS: None.
7. ADMINISTRATIVE REPORTS:
Joint Exercise of Powers Agreement
7.A.
Interim Finance Director Heather Ippoliti provided the staff report.
Chair Sedgley called for public comment; there were no requests to speak.
Discussion was turned over to members of Council and the Board of
Directors. Brief individual comments and questions ensued.
A motion was made by Board Member Luros, seconded by Board member
Narvaez, to adopt Resolution IDAR-001 approving and authorizing the Napa
Industrial Development Authority Treasurer to execute a Joint Exercise of
Powers Agreement with the City of Napa establishing the City of Napa Joint
Public Finance Authority. The motion carried by the following vote:
5 - Sedgley, Luros, DeNatale, Narvaez, and Painter
Enactment No: IDAR2025-001
Aye:
8. ADJOURNMENT: 3:42 P.M.
Submitted by:
_______________________________
Tiffany Carranza, City Clerk/Secretary