REGULAR MEETING AGENDA  
FOR THE CITY COUNCIL OF THE CITY OF NAPA  
Tuesday, March 4, 2025  
3:30 PM Afternoon Session  
No 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 P.M. AFTERNOON SESSION  
1. CALL TO ORDER:  
1.A. Roll Call:  
2. AGENDA REVIEW AND SUPPLEMENTAL REPORTS:  
3. SPECIAL PRESENTATIONS:  
3.A.  
Proclamation for Red Cross Month  
Proclaim March as Red Cross Month  
Recommendation:  
Attachments:  
3.B.  
Certificate of Recognition Honoring Kristofer Chun and the  
Napa Marine Corps League  
Present a Certification of Recognition in honor of Kristofer Chun and the  
Napa Marine Corps League.  
Recommendation:  
Attachments:  
4. PUBLIC COMMENT:  
5. CONSENT CALENDAR:  
5.A.  
City Council Meeting Minutes  
Approve the minutes from the February 18, 2025 Regular Meeting of the  
City Council.  
Recommendation:  
Attachments:  
5.B.  
Amended 2025 City Holiday Calendar  
Adopt a resolution establishing the amended 2025 Calendar for Regular  
and Special City Council Meetings and City Holidays by approving the  
addition of Juneteenth (June 19, 2025) as a recognized City Holiday.  
Recommendation:  
Attachments:  
5.C.  
Classification Specification for Water Distribution  
Supervisor in the Utilities Department  
Adopt a resolution amending the City Classification Plan by Approving  
the Classification Specification Revisions for Water Distribution  
Supervisor in the Utilities Department.  
Recommendation:  
Attachments:  
5.D.  
5.E.  
Emergency Repair of Browns Valley Creek at Tall Grass  
Drive Bridge  
Determine there is 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 determine that the actions authorized by this  
item are exempt from CEQA.  
Recommendation:  
Emergency Declaration for 36-inch Asbestos Cement Water  
Transmission Main Replacement  
Adopt a resolution (1) determining there is a need to continue the  
emergency action to execute and implement contracts for the  
construction to replace up to 11,000 linear feet of 36-inch asbestos  
cement transmission main; (2) approving a transfer in the amount of  
$6,000,000 from water CIP reserve fund balance account 531-35102 to  
CIP project account 53160139-63WT25UTER as documented in Council  
budget amendment No. 05P09; and (3) determining that the actions  
authorized by this resolution are exempt from CEQA.  
Recommendation:  
Attachments:  
5.F.  
Capital Improvement Program - Update for Fiscal Year  
2024/2025  
Adopt a resolution amending the Capital Improvement Project Plan as  
documented in Council Budget Amendment No. 19P8.  
Recommendation:  
Attachments:  
Grant Agreement with the Law Enforcement Specialized  
Units (LESU) Program for Survivors of Domestic Violence  
Services  
Adopt a resolution (1) accepting the Cal OES Law Enforcement  
Specialized Units (LESU) Program Grant Agreement in the amount of  
$270,856 and authorizing Detective William Hernandez, on behalf of the  
City Manager and Chief of Police to execute the grant agreement on  
behalf of the City; (2) approving and authorizing revenue and expenditure  
budget increases of $203,142 in the Police Department's Grants Special  
Revenue Fund with a local match from the City of Napa of $67,714 from  
the Police Department's General Fund for the Cal OES Grant Program  
for calendar year 2025; (3) approving and authorizing the Chief of Police  
to execute an agreement funded by the LESU Grant in the amount not to  
exceed $73,121 with Nurturing Empowerment Worth Safety (NEWS) to  
support Domestic Violence Counselor Services and Training; and (4)  
approving and authorizing the Chief of Police to execute a MOU with the  
Napa County District Attorney's Office Victim Services and Nurturing  
Empowerment Worth Safety (NEWS) acknowledging collaborative  
efforts to support domestic violence victims and their children.  
Recommendation:  
Attachments:  
5.H.  
Fifth Amendment to City-County MOU for Napa County use  
of City’s Materials Diversion Facility  
Approve and authorize the Utilities Director to execute Amendment No. 5  
to the Memorandum of Understanding (City Agreement No. 8782, County  
Agreement No. 6430) for continued Napa County use of the City's  
Materials Diversion Facility (MDF) through December 31, 2030, with an  
option for five mutually agreed one-year extensions.  
Recommendation:  
Attachments:  
5.I.  
Abatement Services Agreement  
Approve and authorize the City Manager to execute an agreement with  
Sharjo, a limited liability company doing business as ServiceMaster  
Restoration for an amount not to exceed $300,000 for the clean-up and  
abatement of homeless encampments, and other associated debris  
removal within the City of Napa; and determine that this action is exempt  
from CEQA.  
Recommendation:  
6. ADMINISTRATIVE REPORTS:  
6.A.  
Streets Paving Program, Budget Adjustment FY25  
1. Adopt a resolution (1) authorizing the Public Works Director to  
conduct in-house paving operations on behalf of the City, and (2)  
determining that the actions authorized by this resolution are exempt  
from CEQA; and  
Recommendation:  
2. Adopt a resolution approving an Amendment to the RMRA and Gas  
Tax Funds and thereby increasing the current expenditure budget of the  
Streets Resurfacing Program by $1,200,000, as documented in Budget  
Adjustment No. 2P09.  
Attachments:  
6.B.  
Discuss Harvest Middle School Site Acquisition Process  
Direct the City Manager to enter negotiations with the Napa Valley Unified  
School District to acquire the Harvest Middle School site for future uses  
consistent with Council Focus Areas.  
Recommendation:  
7. COMMENTS BY COUNCIL OR CITY MANAGER:  
8. CLOSED SESSION:  
8.A.  
CONFERENCE WITH LEGAL COUNSEL – EXISTING  
LITIGATION  
Pursuant to Government Code Section 54956.9(d)(1)  
Elia v. City of Napa, et al.  
Napa County Superior Court Case No. 22CV001127  
9. ADJOURNMENT:  
The next regularly scheduled meeting for the City Council of the City of Napa is  
March 18, 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  
Thursday, March 27, 2025 at 5:00 p.m.  
_______________________________  
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.  
PROVIDING SUPPLEMENTAL WRITTEN COMMENTS  
Any member of the public may provide supplemental written comments to the City Council  
before or during the meeting, and those supplemental written comments will be made a part of  
the written record in accordance with the Council’s Rules of Order and Procedures (R2016-6).  
Supplemental written comments may be submitted to the City Clerk via email at  
clerk@cityofnapa.org, via mail to ATTN: City Clerk, 955 School Street, Napa, CA 94559, via fax  
at (707) 257-9534, or dropped off in person at the City Clerk’s Office located at City Hall. If you  
are commenting on a particular item on the agenda, please identify the agenda item number  
and letter. Please be aware that any public comments received that do not specify a particular  
agenda item number will be entered into the record under the general public comment portion  
of the agenda.  
VIEWING THE MEETING LIVE  
All members of the public are invited to view the meeting live (a) in person at the City Hall  
Council Chambers located at 955 School Street, Napa, CA 94559, (b) on local cable TV Channel  
VIEWING ARCHIVED WEBCASTS OF PAST MEETINGS  
Members of the public may access past City meetings at any time by going to  
meetings, including supporting documents, minutes, and video.  
GENERAL PROCEDURES FOR CITY COUNCIL MEETINGS  
MEETING DATES:  
The City Council meets regularly on the first and third Tuesday of each month; and additional meetings may be  
scheduled as needed.  
INFORMATION AVAILABLE 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. Any documents related to an agenda item that are provided to a majority of the City Council after distribution of the  
agenda packet are reported by the City Clerk at the meeting under “Supplemental Reports and Communications,” and are  
available for public inspection.  
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. For TTY/ Speech to Speech users, dial 7 1 1 for the California Relay  
Service, for text to speech, speech to speech, and Spanish language services 24 hours a day, 7 days a week.  
In making any request to the City for assistance, please provide as much advance notice as feasible, at least 48-hours  
prior to the meeting.  
TRADUCCIONES EN ESPAÑOL / SPANISH-LANGUAGE TRANSLATIONS:  
Esta agenda identifica los asuntos que ser án considerados para la acción de un cuerpo legislativo de la Ciudad en la  
fecha, hora y lugar que se muestran en la primera p ágina. Todas las juntas del cuerpo legislativo est án abiertas al  
público, y se invita a los miembros del público a asistir y dirigirse directamente ante el cuerpo legislativo.  
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. Para una solicitud de  
asistencia, favor de avisar con al menos 48 horas de anticipación.  
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.  
PROCEDURES TO DIRECTLY ADDRESS THE CITY COUNCIL:  
Any member of the public may directly address the Council regarding any matter identified on the agenda.  
Regular meeting agendas will include an agenda item for "Public Comment". Each speaker is requested to submit a  
speaker card or request to speak before the item is called to be addressed by Council (for Public Comment, Consent  
Calendar, Administrative Reports, Consent Hearings, or Public Hearings). Speaker cards are used to promote efficient  
and orderly progress of the meeting; however, a card is not required if the speaker otherwise 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.  
Speakers should direct comments to Mayor and Councilmembers, not the audience. Speakers are expected to yield  
the floor when the time limit is identified. For each item, speaking time is limited to no more than 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 the Rules of Order in order to facilitate the  
efficient and fair conduct of the meeting. This may include moving all or a portion of the Public Comment portion of the  
agenda to the end of the meeting (see Council Policy Resolution 19, R2016-6 section 6.1.4).  
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. However, State law strictly limits the Council's authority  
to respond at the meeting to any matter that is not on the agenda.  
CONSENT CALENDAR:  
Items on the Consent Calendar are considered routine and may be approved by a single vote of the City Council.  
ADMINISTRATIVE REPORTS:  
Items on the Administrative Reports portion of the agenda will include a staff report and an opportunity for the public to  
address the City Council, but they do not require a formal public hearing prior to City Council taking the identified action.  
CONSENT HEARINGS:  
Items on the Consent Hearing portion of the agenda are considered routine and may be approved by a single vote of the  
City Council; however, any member of the public or City Council may remove an item for consideration during the  
Public Hearing portion of the agenda.  
PUBLIC HEARINGS:  
During any public hearing (which includes any appeal hearing), an opportunity will be provided for public testimony  
when any person may directly address the City Council. Applicants (or appellants) are allowed 10 minutes to present  
testimony at the beginning of the public hearing, and if needed, 5 minutes to present rebuttal at the end of the public  
testimony. All other speakers will be limited to times established by the Mayor under the Procedures to Directly Address  
the City Council (above).  
CLOSED SESSION:  
The City Council is authorized to meet in closed session, without attendance by the public, on limited confidential  
topics such as pending litigation, real property negotiations, or personnel or labor matters.  
CALIFORNIA ENVIRONMENTAL QUALITY ACT:  
The California Environmental Quality Act (“CEQA”) is the state law that requires the City to evaluate and document the  
potential environmental consequences of discretionary decision. (See, California Public Resources Code Sections  
21000-21189.3; and the “CEQA Guidelines” at California Code of Regulations Title 14, Division 6, Chapter 3,  
Sections 15000-15387). For each item that requires a CEQA determination by City Council, there is a reference to  
that determination on this agenda, and more information regarding the CEQA analysis is included in the documents that  
accompany this Agenda. To the extent that City staff determines that particular items are not subject to CEQA, there  
will be no indication of a CEQA action on this Agenda.  
CHALLENGES TO DECISIONS MADE BY THE CITY COUNCIL:  
If a person wishes to file a legal challenge to any decision made by the City Council, you may be limited to raising only  
those issues which you or someone else raised during the meeting, or in a written communication received by the City  
Clerk prior to or during the meeting. In addition, a legal challenge may be limited or barred where the interested party  
has not sought and exhausted all available administrative remedies. The time limit to commence any legal  
challenge may be subject to strict timing requirements, and failure to comply with applicable timing requirements may  
result in a legal challenge being barred. Any lawsuit or legal challenge to any quasi adjudicative decision made by the  
City Council is governed by Section 1094.6 of the Code of Civil Procedure, unless a shorter limitation period is  
specified by any other provision. Under Section 1094.6, any lawsuit or legal challenge to any quasi adjudicative  
decision made by City Council must be filed no later than the 90th day following the date on which such decision  
becomes final.