REGULAR MEETING AGENDA  
FOR THE CITY COUNCIL OF THE CITY OF NAPA  
Tuesday, November 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 PM AFTERNOON SESSION  
1. CALL TO ORDER: 3:42 P.M.  
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 October 21, 2025 Regular Meeting of  
the City Council.  
Recommendation:  
Attachments:  
5.B.  
2026 City Council Calendar  
Adopt a resolution establishing the 2026 Calendar for Regular and  
Special City Council Meetings and City Holidays, and approving the  
cancellations of regular meetings of the City Council on July 7, 2026  
and November 4, 2026.  
Recommendation:  
Attachments:  
5.C.  
Adoption of the 2025 Building Code Standards  
Approve the first reading and introduction of an ordinance amending  
Napa Municipal Code Sections 15.04.010, 15.04.030, 15.04.040,  
15.04.050, 15.04.080 and 15.04.090, adopting by reference the 2025  
California Building Code; the 2025 California Residential Code; the  
2025 California Electrical Code; the 2025 California Plumbing Code;  
the 2025 California Mechanical Code; the 2025 California Energy  
Code; the 2025 California Administrative Code; the 2025 California  
Wildlands Urban-Interface Code; the 2025 California Historical  
Building Code; the 2025 California Fire Code; the 2025 California  
Existing Building Code; the 2025 California Green Building  
Standards; the 2025 California Referenced Standards Code,  
including appendices identified herein, together with certain  
amendments, additions, deletions, and penalties;  
Recommendation:  
Attachments:  
5.D.  
Updated Regulations for Water Contamination Prevention  
Approve the second reading and final adoption of an ordinance  
amending Napa Municipal Code Chapter 13.08 Water Contamination  
Prevention Regulations.  
Recommendation:  
Attachments:  
5.E.  
5.F.  
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  
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:  
Recommendation:  
On-Call Engineering and Multidisciplinary Professional  
Services  
Approve and authorize the Public Works Director to negotiate and  
execute on behalf of the City agreements with three engineering  
consulting firms: (1) GHD, Inc.; (2) Harris & Associates; and (3)  
Sonoma RSA, Inc. for task-order based on-call engineering and  
multidisciplinary professional services in an amount not to exceed  
$1,000,000 each.  
Attachments:  
5.H.  
Capital Improvement Program - Update for Fiscal Year  
2025/2026  
Adopt a resolution amending the Fiscal Year 2025/26 & 2026/27  
Capital Improvement Project Plan as documented in Council Budget  
Amendment No. 6P5.  
Recommendation:  
Attachments:  
5.I.  
Amendment to On-Call Architectural Services Agreement  
Approve and authorize the Public Works Director to execute on  
behalf of the City Amendment No. 2 to C2021-379 with The KPA  
Group, a California corporation, for professional architectural  
services in the increased amount of $500,000 for a total contract  
amount not to exceed $1,000,000  
Recommendation:  
Attachments:  
5.J.  
Fiscal Year 2024-2025 Annual Tax Report for City of Napa  
Community Facilities District No. 2017-1 (Gasser Soscol  
Gateway)  
Receive the City of Napa Community Facilities District No. 2017-1  
(Gasser Soscol Gateway) Annual Tax Report for the fiscal year  
ended June 30, 2025.  
Recommendation:  
Attachments:  
5.K.  
Amendment No. 2 to Goserco Agreement for Dispatch  
Recording System  
Approve and authorize the Chief of Police to execute on behalf of the  
City Amendment #2 to Agreement No. C2019 113 with Goserco, Inc.  
for Public Safety Dispatch 24-hour Communications Recorder  
System support for an additional three (3) years, in the increased  
amount of $41,334.97 for a total contract amount not to exceed  
$216,334.97.  
Recommendation:  
Attachments:  
5.L.  
Law Enforcement Specialized Units (LESU) Program Grant  
Adopt a resolution (1) accepting the California Office of Emergency  
Services (Cal OES) Law Enforcement Specialized Units (LESU)  
Program Grant for calendar years 2026, 2027, & 2028 in the annual  
amount of $270,856 and authorizing the Chief of Police to execute  
the grant agreement on behalf of the City to fund services provided  
to survivors of domestic violence and their children; (2) approving  
and authorizing revenue and expenditure budget increases of  
$203,142 in the Police Department's Special Revenue Grants Fund  
with a local match from the City of $67,714 from the Police  
Department's General Fund for the Cal OES LESU Grant Program  
for calendar years 2026, 2027, & 2028.  
Recommendation:  
Attachments:  
6. CONSENT HEARINGS:  
6.A.  
6.B.  
6.C.  
Preservation of Qualified Historical Property at 1727 Main  
Street  
Approve and authorize the Community Resources and Development  
Director, on behalf of the City, to execute the Mills Act Historic  
Preservation Agreement for the property at 1727 Main Street.  
Recommendation:  
Attachments:  
Preservation of Qualified Historical Property at 1030 Napa  
Street  
Approve and authorize the Community Development Director, on  
behalf of the City, to execute the Mills Act Historic Preservation  
Agreement for the property at 1030 Napa Street.  
Recommendation:  
Attachments:  
Preservation of Qualified Historical Property at 1447  
Calistoga Avenue  
Approve and authorize the Community Development Director, on  
behalf of the City, to execute the Mills Act Historic Preservation  
Agreement for the property at 1447 Calistoga Avenue.  
Recommendation:  
Attachments:  
6.D.  
Preservation of Qualified Historical Property at 1532 H Street  
Approve and authorize the Community Resources and Development  
Director to execute the Mills Act Historic Preservation Agreement for  
the property at 1532 H Street.  
Recommendation:  
Attachments:  
6.E.  
Preservation of Qualified Historical Property at 1830 Brown  
Street  
Approve and authorize the Community Resources and Development  
Director to execute the Mills Act Historic Preservation Agreement for  
the property at 1830 Brown Street.  
Recommendation:  
Attachments:  
6.F.  
Preservation of Qualified Historical Property at 1737 Laurel  
Street  
Approve and authorize the Community Development Director, on  
behalf of the City, to execute the Mills Act Historic Preservation  
Agreement for the property at 1737 Laurel Street.  
Recommendation:  
Attachments:  
Recommendation:  
Preservation of Qualified Historical Property at 623-633 Third  
Street.  
Approve and authorize the Community Resources and Development  
Director to execute the Mills Act Historic Preservation Agreement for  
the property at 623-633 Third Street.  
Attachments:  
6.H.  
AB 562 Report for Le Petit Elephant Loan  
Hold a public hearing and accept the AB 562 Economic Development  
Subsidy Report for a $175,000 loan to Miss Mama, LLC doing  
business as Le Petit Elephant.  
Recommendation:  
Attachments:  
7. COMMENTS BY COUNCIL OR CITY MANAGER:  
8. ADJOURNMENT: 4:06 P.M.  
The next regularly scheduled meeting for the City Council of the City of Napa is  
November 18, 2025.  
Submitted by:  
_______________________________  
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.