955 School Street  
Napa, CA 94559  
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, May 6, 2025  
3:30 PM  
City Hall Council Chambers  
3:30 PM Afternoon Session  
3:30 P.M. AFTERNOON SESSION  
1. CALL TO ORDER: 3:30 P.M.  
1.A. Roll Call:  
6 -  
Present  
Board Member DeNatale, Board Member Hamilton, Board Member Luros, Board  
Member Narvaez, Board Member Painter, and Chairperson Sedgley  
1 - Board Member Moore  
Absent  
2.  
3.  
4.  
AGENDA REVIEW AND SUPPLEMENTAL REPORTS: None.  
PUBLIC COMMENT: None.  
CONSENT CALENDAR:  
Approval of the Consent Agenda  
A motion was made by Board Member Hamilton, seconded by Board  
Member Narvaez, to approve the Consent Agenda. The motion carried  
by the following vote:  
6 -  
Aye:  
Board Member DeNatale, Board Member Hamilton, Board Member Luros, Board  
Member Narvaez, Board Member Painter, and Chairperson Sedgley  
1 - Board Member Moore  
Absent:  
Board of Commissioners of the Housing Authority of the City  
of Napa (HACN) Meeting Minutes  
Approved the April 1, 2025 Regular and Special Meeting Minutes of  
the Housing Authority Board.  
Statement of Investment Policy  
Adopted Resolution HR2025-003 adopting the City’s Statement of  
Investment Policy for FY 2024/25, and delegating authority to the City  
Treasurer to invest funds in accordance with the Statement of  
Investment Policy.  
Enactment No: HR2025-003  
5.  
6.  
COMMENTS BY BOARD MEMBERS OR EXECUTIVE DIRECTOR: None.  
ADJOURNMENT: 3:32 P.M.  
Submitted by:  
_______________________________  
Tiffany Carranza, City Clerk