REGULAR MEETING AGENDA  
FOR THE CITY COUNCIL OF THE CITY OF NAPA  
Tuesday, May 20, 2025  
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 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 National Public Works Week  
Proclaim May 18-24, 2025 as National Public Works Week.  
Recommendation:  
Attachments:  
3.B.  
Proclamation for Historic Preservation Month  
Proclaim May as Historic Preservation Month.  
Recommendation:  
Attachments:  
4. PUBLIC COMMENT:  
5. CONSENT CALENDAR:  
5.A.  
5.B.  
5.C.  
City Council Meeting Minutes  
Approve the minutes from the April 28, 2025 and May 6, 2025 Special  
Meetings and the May 6, 2025 Regular Meeting the City Council.  
Recommendation:  
Attachments:  
Addition of Napa Municipal Code Section  
10.32.120-Compliance with Traffic Control Second Reading  
Approve the second reading and final adoption of an ordinance adding  
Napa Municipal Code Section 10.32.120 related to compliance with  
traffic control.  
Recommendation:  
Attachments:  
Appointment of Retired Annuitant Heather Ippoliti as Interim  
Finance Director Pursuant to Government Code Section  
21221(h)  
Adopt a resolution to appoint Heather Ippoliti as Interim Finance Director  
Pursuant to Government Code Section 21221(h).  
Recommendation:  
Attachments:  
5.D.  
5.E.  
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:  
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:  
5.F.  
NCRIC Crime Analyst Services Contract Renewal  
Authorize the Acting Chief of Police to: (1) execute a reimbursement  
agreement with Napa County by which the City will receive $676,315 to  
offset the costs of crime analyst services; (2) execute an agreement  
with San Mateo County by which the City will receive crime analyst  
services over a three-year term for $676,315.  
Recommendation:  
Attachments:  
Recommendation:  
Silverado-Third-Coombsville-East (“5-Way Intersection”)  
Project - Amendment #2  
Approve and authorize the Public Works Director to execute on behalf of  
the City Amendment No. 2 to C2023-710 with GHD Inc., a California  
Corporation, for professional engineering services to complete the  
Project Approval and Environmental Document (PA&ED) phase of the  
"5-Way Intersection" Project in the increased amount of $571,479.00,  
plus authority up to 20% contingency, for a total contract amount not to  
exceed $2,130,196.80.  
Attachments:  
5.H.  
Napa Valley Corporate Park Landscape and Lighting  
Assessment District, Fiscal Year 2025-2026  
1. Adopt a resolution to order the City Engineer to prepare and file the  
Preliminary Engineer's Report describing the improvements to be  
maintained by the Annual and Supplemental Napa Valley Corporate Park  
Landscape and Lighting Assessment District for Fiscal Year 2025-2026  
and determining that the actions authorized by this resolution are exempt  
from CEQA.  
Recommendation:  
2. Adopt a resolution of intention to approve the Preliminary Engineer's  
Report, levy and collect assessments, and give notice of a Public  
Hearing to consider approval of the Annual and Supplemental Napa  
Valley Corporate Park Landscape and Lighting Assessment District for  
Fiscal Year 2025-2026, and determine that the actions authorized by this  
resolution are exempt from CEQA.  
Attachments:  
5.I.  
Citywide Landscape Maintenance Assessment District,  
Fiscal Year 2025-2026  
1. Adopt a resolution to order the City Engineer to prepare and file the  
Preliminary Engineer's Report describing the improvements to be  
maintained by the Citywide Landscape Maintenance Assessment  
District for Fiscal Year 2025-2026, and determining that the actions  
authorized by this resolution are exempt from CEQA.  
Recommendation:  
2. Adopt a resolution of intention to approve the Preliminary Engineer's  
Report, levy and collect assessments, and give notice of a Public  
Hearing to consider approval of the Citywide Landscape Maintenance  
Assessment District for Fiscal Year 2025-2026, and determining that the  
actions authorized by this resolution are exempt from CEQA.  
Attachments:  
5.J.  
Industrial Plumbing Materials for Water System Operation  
1) Authorize the Utilities Director to amend existing contracts with Pace  
Supply, Corp. and Ferguson Enterprises, Inc., increasing the  
compensation from $200,000 to an amount not to exceed $400,000 for  
Fiscal Year 2025, for the purchase of industrial plumbing materials for  
use in the municipal potable water system;  
Recommendation:  
2) authorize the Utilities Director to execute contracts in an amount not  
to exceed $500,000 with Pace Supply, Corp. and Ferguson Enterprises,  
Inc., for Fiscal Year 2026, for the purchase of industrial plumbing  
materials for use in the municipal potable water system; and  
3) determine that the actions authorized by this item are exempt from  
CEQA.  
Attachments:  
5.K.  
5.L.  
Stanly Ranch Project Refund B1912-0237  
Authorize the Interim Community Development Director to execute a  
refund of $4,796.40 to the Stanly Ranch Residential project.  
Recommendation:  
Attachments:  
Coombs & South Coombs Rehabilitation - Imola Avenue to  
5th Street  
Adopt a resolution: (1) authorizing the Public Works Director to award a  
construction contract to, and execute a construction contract with,  
Ghilotti Bros., Inc., for the Coombs Street & South Coombs Street  
Rehabilitation - Imola Avenue to 5th Street project in the bid amount of  
$4,695,445.70; and (2) determining that the actions authorized by this  
resolution are exempt from CEQA.  
Recommendation:  
Attachments:  
Memorandum of Understanding between the City and the  
Napa Valley Unified School District for the School Resource  
Officer Program.  
Authorize the Acting Chief of Police, Fabio Rodriguez to execute on  
behalf of the City a Memorandum of Understanding (MOU) with the Napa  
Valley Unified School District (NVUSD) for the collaboration and  
operation of the School Resource Officer Program for the 2025-2026  
school year, in the shared cost of one (1) Youth Services Bureau  
Detective and three (3) School Resource Officers in a total joint cost of  
$761,169.65.  
Recommendation:  
Attachments:  
5.N.  
Acceptance of Homeless, Housing Assistance and  
Prevention Grant  
Authorize the City Manager to: (1) execute all documents necessary to  
accept a grant from the State of California Business, Consumer  
Services and Housing Agency for the Homeless, Housing Assistance  
and Prevention Program Round 5 in the amount of $727,623.09; and (2)  
approve the increase of revenue and expenditures budgets by  
$363,811.55 in the Non-Recurring General Fund, as documented in  
Budget Adjustment #219.  
Recommendation:  
Attachments:  
Recommendation:  
BottleRock Festival 2025 Services Agreement  
Approve and authorize the City Manager on behalf of the City to execute  
an agreement with Live Nation Worldwide, Inc., DBA Latitude 38  
Entertainment in an amount up to $500,000 to provide City of Napa  
personnel to perform general law enforcement, security, and emergency  
medical services at the Napa Expo located at 575 3rd St. during the  
2025 BottleRock Music Festival on May 23-25, 2025.  
Attachments:  
5.P.  
La Onda Music Festival 2025 Services Agreement  
Approve and authorize the City Manager on behalf of the City to execute  
an agreement with Live Nation Worldwide, Inc., DBA Buena Onda  
Presents in an amount up to $300,000 to provide City of Napa personnel  
to perform general law enforcement, security, and emergency medical  
services at the Napa Expo located at 575 3rd St. during the 2025 La  
Onda Music Festival on May 31, 2025 - June 1, 2025  
Recommendation:  
Attachments:  
6. ADMINISTRATIVE REPORTS:  
6.A.  
CalPERS Pension Funding Update  
Receive and file CalPERS Pension Funding Update  
Recommendation:  
Attachments:  
7. PUBLIC HEARINGS:  
7.A.  
Local Responsibility Area Fire Hazard Severity Zones  
Update (Amending Napa Municipal Code Section 17.52.180)  
Approve the first reading and introduction of an ordinance amending  
Napa Municipal Code Section 17.52.180 related to Fire Hazard Severity  
Zones and adopting an uncodified Fire Hazard Severity Zone Map.  
Recommendation:  
Attachments:  
8. COMMENTS BY COUNCIL OR CITY MANAGER:  
9. CLOSED SESSION:  
9.A.  
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED  
LITIGATION  
Pursuant to Government Code Section 54956.9(d)(2)  
Two Potential Cases  
Attachments:  
9.B.  
CONFERENCE WITH LEGAL COUNSEL – INITIATION OF  
LITIGATION  
Initiation of litigation pursuant to Government Code Section  
54956.9(d)(4)  
Three Potential Cases  
CITY COUNCIL RECESS  
6:30 P.M. EVENING SESSION  
10. CALL TO ORDER:  
10.A. Roll Call:  
11. PLEDGE OF ALLEGIANCE:  
12. AGENDA REVIEW AND SUPPLEMENTAL REPORTS:  
13. COMMISSION INTERVIEWS AND APPOINTMENTS:  
Recommendation:  
Measure G Citizen Oversight Committee Membership  
Interview applicants and appoint five individuals to serve on the Measure  
G Citizen Oversight Committee as follows:  
1) Two individuals to fill terms ending June 30, 2028; and  
2) Three individuals to fill terms ending June 30, 2027; and  
3) Designate one of the members as person demonstrating experience  
in accounting or finance; and  
4) Designate one of the members as person demonstrating experience  
in municipal operations or capital project delivery.  
Attachments:  
14. REPORT ACTION TAKEN IN CLOSED SESSION:  
15. COMMENTS BY COUNCIL OR CITY MANAGER:  
16. ADJOURNMENT:  
The next regularly scheduled meeting for the City Council of the City of Napa is June  
3, 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  
May 15, 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.