REGULAR MEETING AGENDA  
FOR THE CITY COUNCIL OF THE CITY OF NAPA  
Tuesday, December 2, 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 PM AFTERNOON SESSION  
1. CALL TO ORDER:  
1.A. Roll Call:  
2. PLEDGE OF ALLEGIANCE:  
3. AGENDA REVIEW AND SUPPLEMENTAL REPORTS:  
4. PUBLIC COMMENT ON NON-AGENDA ITEMS:  
5. CONSENT CALENDAR:  
5.A.  
"Maddy Act" 2026 Local Appointments List for the City of  
Napa Boards, Commissions and Committees  
Receive the Annual Appointments List highlighting upcoming term  
vacancies occurring in the next year of City of Napa Boards,  
Commissions and Committees.  
Recommendation:  
Attachments:  
5.B.  
5.C.  
Senior Advisory Commission Membership  
Appoint new member, Michael O'Connell to the Senior Advisory  
Commission to serve a term beginning immediately and ending on  
September 30, 2027.  
Recommendation:  
Attachments:  
Napa Tourism Improvement District - Contract for  
Marketing Services from The Abbi Agency  
Approve and authorize the City Manager to execute an agreement with  
The Abbi Agency for Destination Marketing Services for the term of  
January 1, 2026 to June 30, 2026 for an amount not-to-exceed $345,550.  
Recommendation:  
Attachments:  
5.D.  
Contract Amendment: Additional Marketing Services from  
the Augustine Agency for the City of Napa Tourism  
Improvement District (TID)  
Approve and authorize the City Manager to execute Amendment No. 1 to  
Agreement No. C2025-897 with D. Augustine & Associates, Inc to  
increase the contract by $56,850 for one additional month of marketing  
services and offboarding activities for a total contract amount not to  
exceed $290,043.  
Recommendation:  
5.E.  
5.F.  
Amendment to Merchant McIntyre Contract  
Approve and authorize the City Manager to execute on behalf of the City  
Amendment No. 2 to Agreement No. C2025-911 with Merchant McIntyre  
for federal grant and advocacy work in the increased amount of  
$162,000 for a total contract amount not to exceed $216,000.  
Recommendation:  
Attachments:  
Amendment No. 3 to Agreement for Interim City Attorney  
Services  
Approve and authorize the City Manager to execute on behalf of the City  
Amendment No. 3 to Agreement No. C2024-697 with Best Best &  
Krieger LLP ("BBK") in the increased amount of $500,000 for a total  
contract amount not to exceed $1,800,000.  
Recommendation:  
Attachments:  
Recommendation:  
Enterprise Resource Planning (EERP) Support Agreement  
and Project Budget Amendment  
Adopt a resolution approving and authorizing the City Manager to (1)  
execute Amendment No. 2 to City Agreement No. C2025-037 with Koa  
Hills Consulting LLC, in the amount of $235,000 for a total contract  
amount not to exceed $535,000 for on-going technical and application  
support for the current Tyler Technologies Enterprise Resource Planning  
system; and (2) approving a transfer in the amount of $350,660 from the  
Nonrecurring General Fund to the Information Technology Fund as  
documented in Council Budget Amendment No. 5P06.  
Attachments:  
5.H.  
California Boulevard Rehabilitation  
Adopt a resolution:  
Recommendation:  
(1) authorizing the Public Works Director to award a construction  
contract to, and execute a construction contract with MCK Services,  
Inc., for the California Boulevard Rehabilitation project (33ST26PW11) in  
the bid amount of $2,317,343.25;  
(2) authorizing the Public Works Director to approve change orders and  
charges for project services up to $384,784.75 for a total project  
construction costs amount not to exceed $2,702,128;  
(3) amending the FY2025/26 & 2026/27 Capital Improvement Project  
Plan as documented in Council Budget Amendment 4P6; and  
(4) determining that the actions authorized by this resolution are exempt  
from CEQA.  
Attachments:  
5.I.  
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.J.  
Napa Countywide Road Maintenance Act (Measure T) -  
Updated 5-Year Work Plan  
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:  
5.K.  
Water Meter Equipment Replacement Agreements  
Adopt a resolution approving and authorizing the Utilities Director to (1)  
amend existing contract with Badger Meter, Inc., increasing the  
compensation from $200,000 to an amount not to exceed $450,000 for  
Fiscal Year 2026, for the purchase of water service meters and  
associated items for use in the municipal water distribution system; (2)  
execute a contract in an amount not to exceed $500,000 with Badger  
Meter, Inc. for Fiscal Year 2027, for the purchase of water service  
meters and associated items for use in the municipal water distribution  
system; and (3) determine that the actions authorized by this resolution  
are exempt from CEQA.  
Recommendation:  
Attachments:  
5.L.  
Lake Hennessey and Milliken Reservoir Watershed Water  
Quality Monitoring  
Approve and authorize the Utilities Director to execute Amendment 2 to  
the Memorandum of Understanding with Napa County for Water Quality  
Monitoring of the Lake Hennessey and Milliken Reservoir Watersheds.  
Recommendation:  
Attachments:  
6. ADMINISTRATIVE REPORTS:  
6.A.  
Federal Legislative Presentation and Platform Approval  
1. Receive a report from Merchant McIntyre & Associates on federal  
government relations; and  
Recommendation:  
2. Adopt a resolution approving the 2026 City of Napa Legislative and  
Regulatory Platform.  
Attachments:  
6.B.  
Interim Operation Plan for the Harvest Middle School  
Property  
Receive a presentation on the interim Harvest operations plan which  
includes (1) summary of due diligence review on the property; (2) interim  
site operations plan and resource allocation; and (3) future site-specific  
community engagement strategy; and provide direction to staff.  
Recommendation:  
7. CONSENT HEARINGS:  
7.A.  
Vacation and Quitclaim of a portion of Salvador Avenue  
with the Reservation of a Public Utility Easement  
Adopt a resolution; (1) authorizing the vacation and quitclaim of a portion  
of Salvador Avenue with the reservation of a public utility easement; (2)  
declaring that the vacated area is exempt surplus land; and (3)  
determining that the actions authorized by this resolution are exempt  
from CEQA.  
Recommendation:  
Attachments:  
8. COMMENTS BY COUNCIL OR CITY MANAGER:  
9. CLOSED SESSION:  
9.A.  
PUBLIC EMPLOYEE PERFORMANCE EVALUATION  
Pursuant to Government Code Section 54957  
Title: City Manager  
CITY COUNCIL RECESS  
6:30 PM EVENING SESSION  
10. CALL TO ORDER:  
10.A. Roll Call:  
11. AGENDA REVIEW AND SUPPLEMENTAL REPORTS:  
12. PUBLIC COMMENT ON NON-AGENDA ITEMS:  
13. ADMINISTRATIVE REPORTS:  
Informational Presentation on Traffic Safety Projects-1st  
Street/Browns Valley Road and Automated Red Light  
Enforcement Program  
Receive an informational presentation on the recently implemented 1st  
Street/Browns Valley Road Project and Automated Red Light  
Enforcement Program, along with data collection efforts for these  
projects that will be reported annually for City Council Meetings going  
forward.  
Recommendation:  
14. PUBLIC HEARINGS:  
Hotel Oxbow Modification  
Adopt a resolution (1) approving a subsequent Design Review Permit to  
modify exterior facades of a previously approved hotel project at 730  
Water Street, (2) approving a two-year extension to the existing Use  
Permit for the project, and (3) determining that the actions authorized by  
the resolution were adequately analyzed by a previous California  
Environmental Quality Act (CEQA) action.  
Recommendation:  
Attachments:  
15. REPORT ACTION TAKEN IN CLOSED SESSION:  
16. COMMENTS BY COUNCIL OR CITY MANAGER:  
17. ADJOURNMENT:  
The next regularly scheduled meeting for the City Council of the City of Napa is  
December 16, 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  
Wednesday, November 26, 2025 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 GUIDELINES  
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 PUBLIC 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.