REGULAR MEETING AGENDA  
FOR THE CITY COUNCIL OF THE CITY OF NAPA  
Tuesday, March 3, 2026  
3:30 PM Afternoon Session  
No Evening Session  
City Hall Council Chambers  
955 School Street  
Napa, CA 94559  
CITY COUNCIL OF THE CITY OF NAPA  
Mayor Scott Sedgley  
Vice Mayor Chris DeNatale  
Councilmember Mary Luros  
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 PM AFTERNOON SESSION  
1. CALL TO ORDER:  
1.A. Roll Call:  
2. PLEDGE OF ALLEGIANCE:  
3. AGENDA REVIEW AND SUPPLEMENTAL REPORTS:  
4. SPECIAL PRESENTATIONS:  
4.A.  
American Red Cross Month  
Proclaim March as American Red Cross Month.  
Recommendation:  
Attachments:  
5. PUBLIC COMMENT ON NON-AGENDA ITEMS:  
6. CONSENT CALENDAR:  
6.A.  
City Council Meeting Minutes  
Approve the minutes from the February 17, 2026 Regular Meeting of the  
City Council  
Recommendation:  
Attachments:  
6.B.  
Monthly Budget and Investment Statements  
Receive the Monthly Budget and Investment Statements as of: June 30,  
2025; July 31, 2025; August 31, 2025; September 30, 2025; October 31,  
2025, November 30, 2025, and December 31, 2025.  
Recommendation:  
Attachments:  
6.C.  
Measure T 5-Year List of Projects, Capital Improvement Plan  
and Street Paving Program Budget Amendments  
1. Adopt a resolution amending the Fiscal Year 2025/26 & 2026/27  
Capital Improvement Plan and Fiscal Year 2025/26 Street Paving  
Program Budget, as documented in Budget Amendment No. 3P9.  
2. Adopt a resolution; (1) approving the updated 5-Year List of Projects  
under the Measure T Program; (2) authorizing the Public Works Director  
to file the updated 5-Year List of Projects with NVTA-TA; and (3)  
determining that the actions authorized by this resolution are exempt  
from CEQA.  
Recommendation:  
Attachments:  
6.D.  
6.E.  
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 construction to replace up to 8,200 linear  
feet of 36-inch asbestos cement water transmission main.  
Recommendation:  
Laurel Manor Electrical Upgrades  
Adopt a resolution: (1) authorizing the Public Works Director to award a  
construction contract to, and execute a construction contract with, TPM  
Construction Inc., for the Laurel Manor Electrical Upgrades Project  
(33FC26CM01) in the bid amount of $1,975,000; (2) authorizing the  
Public Works Director to approve change orders and charges for project  
services up to $533,750 for a total project construction amount not to  
exceed $2,508,750; (3) amending the Fiscal Year 2025/26 Five-Year  
Capital Improvement Plan as documented in Budget Adjustment No.  
4P9; and (4) determining that the actions authorized by this resolution  
are exempt from CEQA.  
Recommendation:  
Attachments:  
7. ADMINISTRATIVE REPORTS:  
7.A.  
Facilities Energy Efficiency and Solar Project  
Receive a presentation on a potential Facilities Energy Efficiency and  
Solar Project and give direction to staff to move forward with financing to  
be approved by Council at a subsequent date.  
Recommendation:  
7.B.  
Lake Hennessey and Milliken Reservoir Watershed  
Sampling and Monitoring  
Receive a presentation providing an update on the Utilities Department  
Watershed Sampling and Monitoring Program at Lake Hennessey and  
Milliken Reservoir.  
Recommendation:  
Attachments:  
7.C.  
Fiscal Year 2025/26 Mid-Year Report  
Receive and file the Mid-Year Financial Report and adopt a resolution  
amending the City Staffing Plan, and approving revenue and expenditure  
budget updates to the FY 2025/26 Adopted Budget, as documented in  
Council Budget Amendment 5P9 as part of the FY 2025/26 Mid-Year  
Report.  
Recommendation:  
Attachments:  
7.D.  
CalPERS Contract Amendment for Unrepresented  
Executive Police Safety  
Approve the second reading and adoption of an ordinance amending the  
contract between the Board of Administration of the California Public  
Employees Retirement System (CalPERS) and the City Council of the  
City of Napa.  
Recommendation:  
Attachments:  
8. CONSENT HEARINGS:  
8.A.  
City Manager’s Office Staffing Plan Updates: 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:  
9. PUBLIC HEARINGS:  
9.A.  
The Meadows of Napa Valley TEFRA Hearing  
Adopt a resolution approving the issuance by the California State  
Communities Development Authority of revenue bonds in an aggregate  
amount not to exceed $125,000,000 for the purpose of financing or  
refinancing the acquisition, construction and rehabilitation of the  
Meadows of Napa Valley located at 1800, 1900, and 2000 Atrium Way.  
Recommendation:  
Attachments:  
10. COMMENTS BY COUNCIL OR CITY MANAGER:  
11. ADJOURNMENT:  
The next regularly scheduled meeting for the City Council of the City of Napa is  
March 17, 2026.  
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, February 26, 2026 at 5:00 PM.  
_______________________________  
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.  
THE PUBLIC CAN ALSO VIEW AND LISTEN TO THE MEETING LIVE ON:  
2. Local cable TV Channel 28  
Please be aware that while every effort is made to ensure the availability of the live meeting on the City of Napa’s website  
and on the local cable channel, occasional technical difficulties may occur that prevent the meeting from being viewed live.  
In those instances, so long as the public may still attend and view the meeting in person, the meeting will continue.  
PUBLIC COMMENT:  
Live 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. If the subject of the comments is not covered under an  
item on the meeting agenda, the Brown Act strictly limits the City’s ability to respond.  
Speakers are requested to submit a speaker card prior to the item being called in order to assist with the efficient and  
orderly conduct of the meeting. A speaker card is not required, provided the speaker 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.  
For each item, speaking time is up to 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  
Council’s Rules of Order and Procedures (R2016 6) to facilitate the efficient and fair conduct of the meeting.  
Providing Written Comment*:  
Members of the public may submit written comments to the City Council before or during the meeting. All supplemental  
written comments will be included in the official record in accordance with the Council’s Rules of Order and Procedures  
(R2016-6). Public comments will NOT be read aloud during the meeting.  
To allow City Council adequate time to review public comments before the meeting, comments are encouraged to be  
submitted by email to clerk@cityofnapa.org no later than 12:00 p.m. on the day of the City Council meeting. Comments  
received after the deadline or during the meeting will be distributed to the City Council and added to the record the next  
business day, or as soon as possible thereafter.  
Written comments may also be mailed to ATTN: City Clerk, 955 School Street, Napa, CA 94559, or dropped off in person at  
the City Clerk’s office at City Hall.  
* Please note: Emails and written comments submitted to the City Council, along with any contact information provided,  
are considered public records. They may be posted on the City’s website and disclosed in accordance with the California  
Public Records Act.  
ACCESS TO INFORMATION 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.  
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. Please request assistance at least 48 hours prior to the meeting.  
For TTY/ Speech to Speech users, dial 711 for the California Relay Service, for text to speech, speech to speech, and  
Spanish language services 24 hours a day, 7 days a week.  
TRADUCCIONES EN ESPAÑOL / SPANISH LANGUAGE TRANSLATIONS:  
Esta agenda identifica los asuntos que ser án considerados para acción de el ayuntamiento de la Cuidad de Napa en la  
fecha, hora y lugar que se muestran en la primera pagina. Todas las juntas del cuerpo legislativo están abiertas al  
público, y se invita a los miembros del público a asistir y dirigirse directamente ante el ayuntamiento.  
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. Se les pide por favor que avise  
con 48 horas de anticipacion cuando haga un pedido para asistencia. Esto les da suficiente tiempo antes de la junta para  
permitir que la ciudad tome medidas razonables.  
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.  
For more information on the City of Napa’s general procedures for City Council meetings refer to the City Clerk’s website  
VIEWING ARCHIVED PAST MEETINGS:  
which includes an indexed listing of past meetings, including supporting documents, minutes, and videos.