REGULAR MEETING AGENDA  
FOR THE BOARD OF COMMISSIONERS OF THE  
HOUSING AUTHORITY OF THE CITY OF NAPA  
Tuesday, February 3, 2026  
3:30 PM Afternoon Session  
City Hall Council Chambers  
955 School Street  
Napa, CA 94559  
Board of Commissioners  
Chairperson Scott Sedgley  
Board Member Chris DeNatale  
Board Member Mary Luros  
Board Member Bernie Narvaez  
Board Member Beth Painter  
Board Member Carol Hamilton  
Board Member Johanna Moore  
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. PUBLIC COMMENT:  
4. CONSENT CALENDAR:  
4.A.  
Board of Commissioners of the Housing Authority of the  
City of Napa (HACN) Meeting Minutes  
Approve the November 4, 2025 Regular Meeting Minutes of the Housing  
Authority Board.  
Recommendation:  
Attachments:  
5. ADMINISTRATIVE REPORTS  
5.A.  
Housing Choice Voucher Program Administrative Plan  
Updates  
Receive a report on updates and provide guidance on policy revisions to  
the Section 8 Housing Choice Voucher Administrative Plan.  
Recommendation:  
6. COMMENTS BY BOARD MEMBERS OR EXECUTIVE DIRECTOR:  
7. ADJOURNMENT:  
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, January 29, 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 Housing Authority of the City of Napa Board of Commissioners 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 Housing Authority Board on any matter within the Board’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 Board. 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 Chair and Board Members to address special circumstances. The Chair 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 Board 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 the Board 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 Housing Authority Board meeting.  
Comments received after the deadline or during the meeting will be distributed to the Board 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 Board, 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 anticipación 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 Housing Authority 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 Housing Authority meetings refer to the City Clerk’s  
VIEWING ARCHIVED PAST MEETINGS:  
which includes an indexed listing of past meetings, including supporting documents, minutes, and videos.