REGULAR MEETING AGENDA  
FOR THE CITY COUNCIL OF THE CITY OF NAPA  
Tuesday, February 3, 2026  
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 Chris DeNatale  
Councilmember Mary Luros  
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.  
City Council Meeting Minutes  
Approve the minutes from the January 20, 2026 Regular Meeting of the  
City Council  
Recommendation:  
Attachments:  
5.B.  
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.C.  
5.D.  
2025 Annual Fire Inspection Compliance Report  
Adopt a resolution acknowledging receipt of the 2025 Annual Fire  
Inspection Compliance Report prepared pursuant to California Health  
and Safety Code Sections 13146.2 - 13146.4.  
Recommendation:  
Attachments:  
Traffic Control Services Contract Amendment  
Approve and authorize the Public Works Director to execute on behalf of  
the City Amendment No. 1 to Agreement No. C2025-798 with City Rise,  
LLC, for traffic control services in the increased amount of $900,000 for  
a total contract amount not to exceed $1,500,000 and determine that the  
actions authorized by this item are exempt from CEQA.  
Recommendation:  
Attachments:  
5.E.  
Fleet Replacement Schedule  
Adopt a resolution (1) approving an Amendment No. 1 to Appendix H:  
Fleet Replacement & Planned Purchases of the Fiscal Years 2025/26  
and 2026/27 Operating & Capital Budget; (2) authorizing the City  
Manager or Public Works Director to execute contracts and agreements  
on behalf of the City for the purchase of replacement vehicles and  
equipment based on the descriptions and dollar amounts identified on  
the Amendment No. 1 to Appendix H in the total amount of $6,127,500 in  
FY 2025/26 and $3,330,000 in FY2026/27; and (3) amending the Fleet  
Apparatus Replacement Fund Reserves (61103900), Fleet Water  
Replacement Fund (61030980), Fiscal Year 2025/26 and Fiscal Year  
2026/27 budgets as documented by Council Budget Amendment No.  
3P8  
Recommendation:  
Attachments:  
5.F.  
Napa Countywide Road Maintenance Act (Measure T) -  
Equivalent Fund Expenditures  
Adopt a resolution approving a certification of Equivalent Fund  
Expenditures under the Measure T Program that demonstrates use of  
non-Measure T revenue for Class I Bike projects for Fiscal Year 2024/25.  
Recommendation:  
Attachments:  
Agreement with Walker Consultants for Consultant  
Services related to the Downtown Parking Structure  
Feasibility Study  
Approve and authorize the City Manager to execute on behalf of the City  
an agreement with Walker Consultants in an amount not to exceed  
$223,195 to provide consultant services for the Downtown Parking  
Structure Feasibility Study.  
Recommendation:  
5.H.  
5.I.  
NVUSD False Alarm Write-off Request  
Adopt a resolution authorizing the Finance Director to write off False  
Alarm Fines in the amount of $13,332.00.  
Recommendation:  
Attachments:  
Authorization and Approval to Issue a No Cost Permit  
Approve and authorize the Community Resources and Development  
Director to issue a no-cost permit for the removal of a brick wall that  
poses a threat to public safety at 1010-1030 Third Street.  
Recommendation:  
6. ADMINISTRATIVE REPORTS:  
6.A.  
Discuss Napa Sanitation Pump Station Site Acquisition  
Process  
Direct the Community Resources and Development Director to enter  
negotiations with Napa Sanitation to acquire the Pump Station site for  
future uses consistent with Council Focus Areas.  
Recommendation:  
6.B.  
Anaerobic Digestion (AD) to Renewable Natural Gas (RNG)  
Memorandum of Understanding (MOU)  
Adopt a resolution (1) approving and authorizing the Utilities Director to  
sign an Anaerobic Digestion Memorandum of Understanding with Napa  
Recycling & Waste Services, LLC, and execute all necessary  
documents to implement a CalRecycle Organic Grant (CalRecycle No.  
ORG7-21-0259); (2) amending the Solid Waste and Recycling Capital  
Improvement Budget for FY2025/26 to add project (No. 61MD26UT08 -  
Anaerobic Digestion to Renewable Natural Gas System); and (3)  
determining that the actions authorized by this resolution were  
adequately analyzed by a previous CEQA action.  
Recommendation:  
Attachments:  
7. CONSENT HEARINGS:  
7.A.  
CalPERS Contract Amendment for Unrepresented  
Executive Police Safety  
Adopt a Resolution of Intention to approve an amendment to the contract  
between the Board of Administration of the California Public Employees  
Retirement System (CalPERS) and the City Council of the City of Napa;  
and approve the first reading and introduction of an ordinance amending  
the contract between the Board of Administration of the California Public  
Employees Retirement System (CalPERS) and the City Council of the  
City of Napa  
Recommendation:  
Attachments:  
7.B.  
Amendment of Napa Municipal Code Section 5.04.210  
Business License Application Procedures  
Approve the first reading and introduction of an ordinance amending  
Napa Municipal Code Section 5.04.210 related to Business License  
Application Procedures.  
Recommendation:  
Attachments:  
8. PUBLIC HEARINGS:  
8.A.  
Update of Citywide User Fees  
Adopt a resolution updating city fees and charges related to City  
services, products, or regulations and updating fines for violations of City  
codes and regulations.  
Recommendation:  
Attachments:  
9. COMMENTS BY COUNCIL OR CITY MANAGER:  
CITY COUNCIL RECESS  
6:30 P.M. EVENING SESSION  
10. CALL TO ORDER:  
10.A. Roll Call:  
11. AGENDA REVIEW AND SUPPLEMENTAL REPORTS:  
12. PUBLIC COMMENT ON NON-AGENDA ITEMS:  
13. PUBLIC HEARINGS:  
Zinfandel Subdivision  
Adopt resolutions, (1) adopting a Mitigated Negative Declaration and a  
Mitigation Monitoring and Reporting Program for the Zinfandel  
Subdivision at 1583 and 1657 El Centro Avenue, and (2) approving,  
pursuant to a Mitigated Negative Declaration and a Consistency Analysis  
regarding the Certified 2020 General Plan Environmental Impact Report  
(Sch No. 95033060), a Tentative Subdivision Map and Design Review  
Permit to subdivide an approximately 9.56-acre property into 51  
single-family residential lots with four (4) open space parcels, a Design  
Review Permit for the Tentative Map and house plans, and a Use Permit  
to authorize the use of small lot development and flag lot standards at  
1583 & 1657 El Centro Avenue.  
Recommendation:  
Attachments:  
14. ADMINISTRATIVE REPORTS:  
Recommendation:  
Lincoln Avenue Safety and Rehabilitation Project  
Receive a presentation on the design of the Lincoln Avenue Safety and  
Rehabilitation Project and provide direction to staff.  
Attachments:  
15. COMMENTS BY COUNCIL OR CITY MANAGER:  
16. ADJOURNMENT:  
The next regularly scheduled meeting for the City Council of the City of Napa is  
February 17, 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, 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 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:  
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 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.