955 School Street  
Napa, CA 94559  
www.cityofnapa.org  
HOUSING AUTHORITY OF THE  
CITY OF NAPA  
Meeting Minutes - Final  
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  
Tuesday, September 2, 2025  
3:30 PM  
City Hall Council Chambers  
3:30 PM Afternoon Session  
3:30 PM AFTERNOON SESSION  
1. CALL TO ORDER: 3:30 P.M.  
1.A. Roll Call:  
7 -  
Present  
Board Member DeNatale, Board Member Hamilton, Board Member Luros, Board  
Member Moore, Board Member Narvaez, Board Member Painter, and Chairperson  
Sedgley  
2.  
AGENDA REVIEW AND SUPPLEMENTAL REPORTS:  
City Clerk Carranza announced the following supplemental items:  
Item 5.A. - PowerPoint Presentation from staff.  
(A copy of the supplemental document is on file in the City Clerk's  
department)  
3.  
4.  
PUBLIC COMMENT: None.  
CONSENT CALENDAR:  
Approval of the Consent Agenda  
A motion was made by Board Member Moore, seconded by Board  
Member Hamilton, to approve the Consent Agenda. The motion  
carried by the following vote:  
7 -  
Aye:  
Board Member DeNatale, Board Member Hamilton, Board Member Luros, Board  
Member Moore, Board Member Narvaez, Board Member Painter, and Chairperson  
Sedgley  
4.A. 331-2025  
4.B. 359-2025  
Board of Commissioners of the Housing Authority of the City  
of Napa (HACN) Meeting Minutes  
Approved the August 5, 2025 Regular Meeting Minutes of the Housing  
Authority Board.  
Seminary Street HVAC Replacement Project Budget  
Adjustment  
Adopted Resolution HR2025-007 approving a budget adjustment to  
increase the expenditure budget of the Seminary Street fund as  
documented in Budget Amendment No. 5P03 for the Seminary Street  
HVAC Replacement Project  
Enactment No: HR2025-007  
5.  
ADMINISTRATIVE REPORTS  
5.A. 341-2025  
Laurel Manor Energy Resiliency Project  
Housing Manager Stephanie Gaul and Climate Action Management  
Analyst Deborah Elliott provided the report.  
Chair Sedgley called for public comment; there were no requests to  
speak.  
Discussion was turned over to the Board. Individual comments and  
questions ensued.  
A motion was made by Board Member Moore, seconded by Board  
Member Hamilton, to adopt Resolution HR2025-008 (1) authorizing the  
Executive Director or their designee to apply for, accept, and sign all  
necessary documents related to energy efficiency and solar  
incentives for the Laurel Manor Energy Resiliency Project; (2) to enter  
into and record a deed restriction of Laurel Manor associated with  
energy incentives; and (3) to approve a budget adjustment for the  
Laurel Manor Energy Resiliency Project as documented in budget  
adjustment 2P03. The motion carried by the following vote:  
7 -  
Aye:  
Board Member DeNatale, Board Member Hamilton, Board Member Luros, Board  
Member Moore, Board Member Narvaez, Board Member Painter, and Chairperson  
Sedgley  
Enactment No: HA2025-008  
6.  
7.  
COMMENTS BY BOARD MEMBERS OR EXECUTIVE DIRECTOR: None.  
ADJOURNMENT: 3:47 P.M.  
Submitted by:  
_______________________________  
Tiffany Carranza, City Clerk