CITY OF NAPA  
CITY COUNCIL OF THE CITY OF NAPA  
REGULAR MEETING AGENDA  
Mayor Scott Sedgley  
Vice Mayor Chris DeNatale  
Councilmember Mary Luros  
Councilmember Bernie Narvaez  
Councilmember Beth Painter  
City Hall Council Chambers  
August 4, 2026  
955 School Street  
Napa, CA 94559  
3:30 PM Afternoon Session  
No Evening Session  
**Effective July 21, 2026 - Remote Participation Available for City Council  
Meetings** (See page 6 for details)  
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.  
Napa Farmers Market Week  
Proclaim August 2 - 8, 2026 as Napa Farmers Market Week.  
Recommendation:  
Attachments:  
5. PUBLIC COMMENT ON NON-AGENDA ITEMS:  
6. CONSENT CALENDAR:  
6.A.  
City Council Meeting Minutes  
Approve the minutes from the July 21, 2026 regular meeting of the  
City Council.  
Recommendation:  
Attachments:  
6.B.  
6.C.  
6.D.  
Short Term Rental Facilitator (SB 346)  
Approve the second reading and introduction of an ordinance adding  
Section 3.20.065 titled "Short-Term Rental Facilitator Reporting" to  
the Napa Municipal Code to require reporting in accordance with  
Senate Bill 346.  
Recommendation:  
Attachments:  
Sidewalk Vending Ordinance (NMC Chapter 5.82)  
Approve the second reading and adoption of an ordinance enacting  
Napa Municipal Code Chapter 5.82, establishing a sidewalk vending  
permit system, operational regulations, and enforcement provisions  
consistent with Senate Bill 946.  
Recommendation:  
Attachments:  
Franklin Station II Redevelopment Project and Development  
Agreement  
(1) Approve the second reading and final adoption of Ordinance  
O2026-009 repealing in its entirety Ordinance No. O2018-014,  
adopting planned development overlay district (PD-37) to establish  
use provisions, development standards, and design guidelines for the  
Franklin Station II Project located at 1251/1351 Second Street, 820  
Randolph Street, & 801/809 Coombs Street Unit A, B, C, & D (APNs  
003-212-001, 003-208-001, 003-300-015 through 003-300-024  
(PL25-0068) and determining that the actions authorized by this  
ordinance were adequately analyzed by a previous CEQA action;  
and  
Recommendation:  
(2) Approve the second reading and final adoption of Ordinance  
O2026-010 approving and authorizing the City Manager to execute a  
Development Agreement pursuant to Government Code Section  
65864, et seq. by and between the City of Napa and 1351 Second  
Street, LLC, Keller Yountville Vineyard LLC, Young Building LLC, and  
James Keller, authorizing the City Clerk to record the agreement,  
and determining that the actions authorized by this ordinance were  
adequately analyzed by a previous CEQA action.  
Attachments:  
6.E.  
Acceptance of Four State of California Office of Traffic Safety  
(OTS) Grants for FY2026-2027.  
Adopt a Resolution (1) accepting four grants from the State of  
California Office of Traffic Safety, and authorizing the Chief of Police  
to sign the Grant Agreements; (2) authorizing revenue and  
expenditure budget increases in the amount of $343,700.00 in the  
Police Department's Special Revenue Grants Fund for the Office of  
Traffic Safety Grant Programs for Fiscal Year 2026-2027; and (3)  
determining that the actions authorized by this resolution are exempt  
from CEQA pursuant to CEQA Guideline 15060(c).  
Recommendation:  
Attachments:  
6.F.  
Acceptance of the California Highway Patrol Cannabis Tax  
Fund Grant Program for FY2026-2027  
Adopt a Resolution (1) accepting the Cannabis Tax Fund Program  
Grant from the California Highway Patrol in the amount of  
$261,810.58; (2) authorizing the Chief of Police to execute the Grant  
Agreement with the California Highway Patrol; (3) approving revenue  
and expenditure budget increases of $261,810.58 in the Police  
Department's Special Revenue Grants Fund for the CHP Cannabis  
Tax Fund Grant Program for Fiscal Year 2026-2027 as documented  
in Budget Amendment No.3P2 and (4) determining that the actions  
authorized by this Resolution are exempt from CEQA pursuant to  
CEQA Guideline 15060(c).  
Recommendation:  
Attachments:  
Recommendation:  
Paramedic Tax Rate  
Adopt a resolution authorizing the Paramedic tax rate for Fiscal Year  
2026/27.  
Attachments:  
6.H.  
Lake Park and River Park Estates Maintenance Districts  
Assessment Rates  
Adopt a resolution authorizing the Lake Park and River Park  
Maintenance Districts' assessment rates for Fiscal Year 2026/27.  
Recommendation:  
Attachments:  
6.I.  
Napa Pipe 2, Block 18 Subdivision Final Map, 16  
Single-Family Lots and 3 Fourplex Lots Project Located on  
Splittail Way.  
Adopt a resolution (1) approving the Final Map of Napa Pipe 2 -  
Block 18 (Project No. ENG23-0016), to subdivide property located on  
Splittail Way into 16 single-family lots and 3 fourplex lots, (2)  
authorizing the Mayor to sign said Final Map, (3) approving and  
authorizing the Public Works Director to execute the Subdivision  
Improvement Agreement, and (4) determining that the actions  
authorized by this resolution were adequately analyzed by a previous  
CEQA action.  
Recommendation:  
Attachments:  
6.J.  
Lake, Laurel, and Klamath Parks Improvement Project  
Adopt a resolution: (1) authorizing the Public Works Director to  
award a construction contract to, and execute a construction contract  
with N G Builder Company, for the Lake, Laurel, and Klamath Parks  
Improvement Project in the total bid (base bid plus all bid alternates)  
amount of $1,577,998.95; (2) authorizing the Public Works Director  
to approve change orders and charges for project services up to  
$377,799.05 for a total project construction cost amount not to  
exceed $1,955,798; (3) amending the FY 2026/27 Capital  
Improvement Program as documented in Council Budget  
Amendment No. 4P2; and (4) determining that the actions authorized  
by this resolution are exempt from CEQA.  
Recommendation:  
Attachments:  
7. ADMINISTRATIVE REPORTS:  
7.A.  
Semiannual Financial and Economic Indicator Update,  
Summer 2026  
Receive and discuss financial update as part of the Economic  
Development Dashboard and receive a supplemental presentation  
from Robert Eyler, PhD, regarding the City's key performance  
indicators and economic trends.  
Recommendation:  
Attachments:  
7.B.  
Adopt the City of Napa Community Wildfire Protection Plan  
(“CWPP”)  
Adopt a resolution adopting the City of Napa Community Wildfire  
Protection Plan and determining that the actions authorized by this  
Resolution are exempt from CEQA.  
Recommendation:  
Attachments:  
7.C.  
Salary Schedules for Full-Time and Part-Time Extra-Help  
Employees  
Adopt a resolution documenting the salary schedules for Full-Time  
Employees and Part-Time Extra-Help Employees.  
Recommendation:  
Attachments:  
7.D.  
Sister City and Friendship City Relationships Policy Updates  
Adopt a Resolution repealing and replacing City Council Policy  
Resolution No. 30 to update the policy regarding Sister City and  
Friendship City Relationships  
Recommendation:  
Attachments:  
8. COMMENTS BY COUNCIL OR CITY MANAGER:  
9. CLOSED SESSION:  
9.A.  
CONFERENCE WITH LEGAL COUNSEL – INITIATION OF  
LITIGATION  
Pursuant to Government Code Section 54956.9(d)(4)  
Two Potential Cases  
10. ADJOURNMENT:  
The next regularly scheduled meeting for the City Council of the City of Napa is  
Tuesday, August 18, 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, July 30, 2026 at 5:00 PM.  
_______________________________  
Tiffany Carranza, City Clerk  
HOW TO PARTICIPATE IN CITY COUNCIL MEETINGS  
**Effective July 21, 2026 - Remote Participation Available for City Council Meetings**  
1. Attend Meeting in Person: City Hall Council Chambers located at 955 School Street, Napa,  
CA 94559. Please submit a speaker card to the City Clerk and identify the item you wish to  
speak on.  
2. Zoom – Remote participation via Zoom app on your smartphone, tablet or web browser at  
5257 1719.  
To join the speaking queue, use the “raise hand” feature. Speakers will be unmuted and called  
on to speak when it is your turn.  
3. Telephone – Remote participation by telephone, dial 1(669) 900-6833 or 1(669) 444-9171 enter  
Meeting ID: 899 5257 1719 and press #.  
To join the speaking queue, press *9 to raise hand and press *6 to unmute when called on to  
speak.  
4. Written Public Comment - Submit comments by email to clerk@cityofnapa.org or mail or  
deliver in person to the City Clerk's Office at 955 School Street, Napa, CA 94559.  
To allow the City Council time to review your comments before the meeting, please submit  
them by 12:00 p.m. on the meeting day. Comments received after 12:00 p.m. or during the  
meeting will be distributed to the City Council as soon as practicable and included in the  
official record.  
Please note: Written comments, including any contact information provided, are public  
records and may be posted online or disclosed in accordance with the California Public  
Records Act.  
HOW TO VIEW AND LISTEN TO THE MEETING LIVE  
link.  
2. Local cable TV Channel 28  
DISRUPTION POLICY  
In accordance with Senate Bill 707, if a service disruption should occur preventing remote  
public participation to continue, the Mayor shall call a recess of the open session. The recess  
shall last for one hour or until service is restored, whichever is earlier. If the service has not  
been restored after the expiration of the hour, City Council may reconvene to a) adjourn the  
meeting; b) extend the recess; or c) continue the meeting.  
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. Zoom  
participants are to use the “raise hand” feature.  
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.  
ACCESS TO INFORMATION FOR CITY COUNCIL MEETINGS  
Information and documents related to this meeting are available on the City ’s website at  
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  
office directly at (707) 257 9503 or email at clerk@cityofnapa.org.  
VIEWING ARCHIVED PAST MEETINGS  
Members of the public may access past City meetings at any time by going to:  
meetings, including supporting documents, minutes, and videos.