5.D.
5.E.
5.F.
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 the construction to replace up to 8,200 linear feet of
36-inch asbestos cement water transmission main.
Emergency Repair of Browns Valley Creek at Tall Grass Drive Bridge
Determined there was 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 determined that the actions authorized by this item are exempt from CEQA.
Escheatment of Unclaimed Funds
Adopted Resolution R2025-044 approving the escheatment of unclaimed funds,
which results in a transfer of unclaimed funds to the City in the total amount of
$16,862.76, in accordance with California Government Code Sections
50050-50057.
Enactment No: R2025-044
Statement of Investment Policy
5.G.
5.H.
Adopted Resolution R2025-045 adopting the City’s Statement of Investment Policy
for FY 2024/25, and delegating authority to the City Treasurer to invest funds in
accordance with the Statement of Investment Policy.
Enactment No: R2025-045
Street Preventive Maintenance and Public Art Application Construction
Contract - Second Street
Adopted Resolution R2025-046: (1) approving and authorizing the Public Works
Director to award a construction contract to, and execute a construction contract
with, American Asphalt Repair & Resurfacing Company, Inc. for Street Preventive
Maintenance and Preparation of Public Art - Second Street project in the bid
amount of $220,547.50; (2) authorizing the Public Works Director to approve
change orders up to $22,054.00 for a total contract amount not to exceed
$242,601.50; and (3) determining that the actions authorized by this resolution are
exempt from CEQA.
Enactment No: R2025-046
5.I.
Napa Valley Transportation Improvement Act (Measure U) - 5-Year Project
List
Adopted Resolution R2025-047 (1) approving the 5-Year Project List under the
Measure U Program, (2) authorizing the Public Works Director to file the 5-Year
Project List with NVTA-TA, and (3) determining that the actions authorized by this
resolution are exempt from CEQA.
Enactment No: R2025-047