CITY OF AMERICAN CANYON
REGULAR CITY COUNCIL MEETING
ACTION MINUTES
August 2, 2022
PUBLIC ADDRESS – THERE WILL BE NO CLOSED SESSION MEETING. 4:30 P.M. OPEN SESSION - REGULAR MEETING
CALL TO ORDER
The meeting was called to order at 4:31 p.m.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
ROLL CALL
Present: Mayor Leon Garcia, Vice Mayor Mariam Aboudamous, Councilmember Mark Joseph, Councilmember David Oro, Councilmember Pierre Washington
Absent: None
Excused: None
REPORT ON CLOSED SESSION/CONFIRMATION OF REPORTABLE ACTION There was no closed session.
AGENDA CHANGES
There were no agenda changes.
PUBLIC COMMENTS - ITEMS NOT ON THE AGENDA
Mayor Garcia called for public comments. There were no public comments. The public comments period was closed.
CONSENT CALENDAR
Action: Motion to adopt the consent calendar. made by Councilmember David Oro, seconded by Councilmember Pierre Washington, and CARRIED by roll call vote.
Ayes: Mayor Leon Garcia, Vice Mayor Mariam Aboudamous, Councilmember Mark Joseph, Councilmember David Oro, Councilmember Pierre Washington Nays: None
Abstain: None
Absent: None
Excused: None
1. Minutes of July 19, 2022
Action: Approved the Minutes of the City Council meeting of July 19, 2022.
2. Purchase of Camera System for Sewer Collections
Action: Adopted Resolution 2022-65 approving the purchase of Camera System for Sewer Collections in the amount not to exceed $63,000.
BUSINESS
3. Property Exchange with Napa Valley Unified School District Council received a staff report from City Manager Jason Holley. Mayor Garcia called for public comments.
None. The public comments period was closed.
Action: Motion to adopt Resolution 2022-66 approving a Property Exchange and Acquisition Agreement to transfer approximately 5.6 acres of land where the community center/gymnasium is located to the Napa Valley Unified School District in exchange for receiving the 6.57-acre property where the former Napa Junction Elementary School is located (on Napa Junction Rd.) from the Napa Valley Unified School District made by Councilmember Pierre Washington, seconded by Vice Mayor Mariam Aboudamous, and CARRIED by roll call vote.
Ayes: Mayor Leon Garcia, Vice Mayor Mariam Aboudamous, Councilmember Mark Joseph, Councilmember David Oro, Councilmember Pierre Washington Nays: None
Abstain: None
Absent: None
Excused: None
4. Termination of Amended and Restated Improvement Agreement and First Amendment to Subdivision Improvement and Reimbursement Agreement for the Napa Logistics Phase 2 Project
Council received a staff report from Public Works Director Erica Ahman Smithies as introduced by City Manager Jason Holley. Mayor Garcia called for public comments. Justin Hamilton Hole was called to speak. The public comments period was closed.
Action: Motion to adopt Resolution 2022-67 taking the following actions in conjunction with the Napa Logistics Phase 2 Project: adopting the Initial Study/Addendum prepared by First Carbon Solutions, dated June 2022 for the NLP 2 Project; and, authorizing the City Manager to execute the Termination of Amended and Restated Improvement Agreement and First Amendment to Subdivision Improvement and Reimbursement Agreement 2022- A107 for the Napa Logistics Phase 2 Project made by Councilmember Mark Joseph, seconded by Councilmember David Oro, and CARRIED by roll call vote.
Ayes: Mayor Leon Garcia, Vice Mayor Mariam Aboudamous, Councilmember Mark Joseph, Councilmember David Oro, Councilmember Pierre Washington Nays: None
Abstain: None
Absent: None
Excused: None
MANAGEMENT AND STAFF ORAL REPORTS
There were no oral reports.
MAYOR/COUNCIL COMMENTS, COMMITTEE REPORTS, AND FUTURE AGENDA ITEMS
5. Matters Related to Arguments for Measure J
Council received information regarding Measure J arguments from City Clerk Taresa Geilfuss.
No council action was taken.
6. American Canyon 2022 Climate Action Plan
Council received an update from City Manager Jason Holley.
7. Future Agenda Items
Future agenda items were reviewed.
ADJOURNMENT
The meeting was adjourned at 5:48
CERTIFICATION
Respectfully Submitted,
_____________________________________
Taresa Geilfuss, CMC, City Clerk