American Canyon City Council
January 24, 2025

SPECIAL CITY COUNCIL MEETING AGENDA
City Council Chambers
4381 Broadway, Suite 201, American Canyon
January 24, 2025
4:00 PM
Tonight's mee&ng is a limited public forum. American Canyon promotes respec.ul and responsible behavior among its mee&ng par&cipants, whether they are present in person or remotely. Using offensive language or remarks that promote, foster, or perpetuate discrimina&on based on race, creed, color, age, religion, gender marital status, status regarding public assistance, na&onal origin, physical or mental disability or sexual orienta&on/gender iden&fica&on, as well as any other category protected by federal, state or local laws will not be tolerated. In the case of an occurrence, the speaker will be immediately disconnected from the microphone.

PUBLIC PARTICIPATION
City Council and other public meengs will be conducted in person. This meeng is also available via Zoom, is broadcast live to residents on Napa Valley TV, on our website and on YouTube.

Zoom Link: Click here. Webinar ID: 814 5738 4727; Passcode: 123456. Phone in to Zoom: 408-638- 0968
Oral comments, during the mee&ng: Oral comments can be made in person during Open and Closed Session or through Zoom in Open Session only. On Zoom use the "raise your hand" tool during any public comment period. To avoid confusion, hands raised outside of Public Comment periods will be lowered.

Wri:en comments: Submit wri4en comments by the eComments link, located on the Meengs & Agendas page of our website. eComments are available to council members in real me. To allow for Council review of comments, eComments will close at 3:00 pm on the day of the meeting.

The above idenfied measures exceed all legal requirements for parcipaon in public comment, including those imposed by the Ralph M. Brown Act. For more informaon, please call the Office of the City Clerk at (707) 647-4369 or email [email protected].

AGENDA MATERIALS: City Council agenda materials are published 72 hours prior to the meeng and are available to the public via the City’s website at www.americancanyon.gov.

AMERICANS WITH DISABILITIES ACT: The City Council will provide materials in appropriate alternave formats to comply with the Americans with Disabilies Act. Please send a wri4en request to City Clerk at 4381 Broadway, Suite 201, American Canyon, CA 94503 or by email to [email protected]. Include your name, address, phone number and brief descripon of the requested materials, as well as your preferred alternave format or auxiliary aid, at least three calendar days before the meeting.

Mayor: Pierre Washington
Vice Mayor: Mark Joseph
Councilmembers: Brando Cruz, Melissa Lamattina, David Oro SPECIAL CITY COUNCIL MEETING AGENDA JANUARY 24, 2025
4:00 P.M. CLOSED SESSION
The mayor will call the meeng to order and conduct roll call. Council will immediately convene into Closed Session aer hearing any public comment on Closed Session items. Council will reconvene into Open Session and then resume Closed Session at the end of the meeting to address outstanding items, if necessary.

CALL TO ORDER - CLOSED SESSION

ROLL CALL - CLOSED SESSION

PUBLIC COMMENT - CLOSED SESSION ITEMS
This me is reserved for members of the public to address the City Council on Closed Session Items only. Comments must be made in person and are limited to 3 minutes.

MEETING RECESS - COUNCIL TO CONVENE IN CLOSED SESSION
4:00 P.M. CLOSED SESSION ITEMS

1. Conference with Legal Counsel – An&cipated Li&ga&on. Authorized pursuant to Government Code Section 54956.9 (d)(2). One (1) Matter. 4:30 P.M. OPEN SESSION - SPECIAL MEETING

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

REPORT ON CLOSED SESSION/CONFIRMATION OF REPORTABLE ACTION

CONSENT CALENDAR

2. Watson Ranch Amphitheaters - Temporary Uses
Recommendation: Adopt a Minute Order approving a "City Le4er of Understanding & Agreement" to allow temporary amphitheater uses in the Napa Valley Ruins and Gardens.

ADJOURNMENT

CERTIFICATION
I, Taresa Geilfuss, City Clerk for the City of American Canyon, do hereby declare that the foregoing agenda of the City Council was posted in compliance with the Brown Act prior to the meeting date. ______________________________________
Taresa Geilfuss, CMC, City Clerk
SPECIAL CITY COUNCIL MEETING AGENDA JANUARY 24, 2025