Napa City Council
January 4, 2022





MEETING MINUTES - Final






  



 
 


 
 
 
 
   
 


 
 MEETING MINUTES - Final
 
  
  


   
  
     
     

   
        
 
 MEETING MINUTES - Final
   
    
            
      
   

   
      


  
 MEETING MINUTES - Final
    




 
 


     
 

  

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Hurtado was participating in person.
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MEETING MINUTES - FINAL
 MEETING MINUTES - Final
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 
ATTACHMENT 1

SUPPLEMENTAL REPORTS & COMMUNICATIONS
Office of the City Clerk
City Council of the City of Napa
Regular Meeting
January 4, 2022
FOR THE CITY COUNCIL OF THE CITY OF NAPA:

AFTERNOON SESSION:

3. SPECIAL PRESENTATIONS

3.A. Napa Schools for Climate Action (Napa S4CA) Presentation • PowerPoint Presentation from Students Emily Bit and Alisa Karesh of Napa S4CA. 1) Email from John Pearson received on January 4, 2022. 2) Email from Susan Crosby received on January 4, 2022. 3) Email from Jim Wilson on behalf of Napa Climate Now! received on January 4, 2022.

Napa
Schools for
Climate Action
Emily Bit and Alisa Karesh

Who are we?
Senior - American
Canyon High School
Emily Bit
Senior - Napa High
School
Alisa Karesh

Introduction
What is Napa Schools for
Climate Action?
● Composed of students,
teachers, local leaders,
and concerned citizens
● Working towards a goal of
reducing Napa County’s
emissions to net zero by or
before 2030

“No school should be
a silent witness to
the climate crisis.”
Our Mission

Fossil Free Future

1. Reduce Napa County’s reliance
on the fossil fuel industry
a. Corporate/societal issue not
a
consumer one

2. Stop wrongdoing bef ore we can
progress

3. No new gas stations - r estrictions
on fossil fuel related development
Fossil Free Future

S4CA Assisted
Production
Are we losing faster than we are
gaining?

Therefore, be it resolved: that the Napa
City Council adopts a resolution
ordering a temporary moratorium on
approving any forest and woodland
removal until such time as the county
strengthens the water quality & tree
protection ordinance.

The Resolution

Not solutions, but
next steps towards a
brighter future.

Our Asks

Be conscious of our climate and our
youth (who will inherit this climate +
Earth) when making decisions.

Adopt a Resolution declaring a
Climate Emergency in Napa,
pledging to decrease emissions to
Net Zero by or before the year
2030.

Pledge your support to/adopt the
Resolution on Protecting Napa’s
Forests and Woodlands to Combat
Climate Change.

Implement a ban on new Gas
Station permits/development in
Napa.

[email protected]
[email protected]
Thank you for
your time!
@napas4ca

From: Mary Luros
To: Clerk
Subject: Fwd: Please Support Schools 4 Climate Action Requests Date: Tuesday, January 04, 2022 7:23:23 AM
Mary Luros
Begin forwarded message:

From: Lori Stelling < >
Date: January 3, 2022 at 11:54:11 PM PST
To: Scott Sedgley <[email protected]>, Liz Alessio <[email protected]>, Mary Luros <[email protected]>, Beth Painter <[email protected]>, Bernie Narvaez <[email protected]> Subject: Please Support Schools 4 Climate Action Requests [EXTERNAL]
Dear Napa City Council Members,
As I’m not currently attending public meetings in-person due to COVID, I just wanted to take a quick moment tonight to encourage you to support and take action on the requests that the students from Schools 4 Climate Action will present to you tomorrow. The time is now to quicken policy implementation on declaring a climate emergency and taking immediate and steady action to stabilize warming and give our children the chance at a livable future.

As I’ve shared in previous public meetings, I view the S4CA presentation, and similar presentations and demonstrations taking place in cities and towns across the world, as a “last ditch effort” by our youth to save their future. They understand what is at stake, that our time is up, and we must take smart, swift action now.

I urge you to meet this moment and make real climate policy change your legacy as public leaders. From my view, addressing our climate emergency is deeply intertwined with addressing issues of racial and social inequality. The most vulnerable on Earth are already experiencing the greatest climate impacts.

Please give our youth a glimpse of hope by taking real climate policy action in 2022.

Thank you for all you do to support our children and protect your community.

Lori Stelling
20+ year Napa Resident
Item 3A. Special Presentations

Item 3A. Special Presentations

From: Jim Wilson
To: Scott Sedgley; Mary Luros; Liz Alessio; Beth Painter; Bernie Narvaez Cc: Steve Potter; Tiffany Carranza; Alisa Karesh; Emily Bit; Lynne Baker; Marilyn Knight-Mendelson; Linda Brown; Chris Benz; Jim Wilson
Subject: Napa Climate NOW! support of Schools for Climate Action asks Date: Tuesday, January 04, 2022 1:08:35 PM
Attachments: NCN Letter to Napa CC for S4CA.docx
[EXTERNAL]
January 4, 2022

Dear Mayor Sedgley and City Councilmembers Alessio, Luros, Painter and Narvaez,

We are writing to you on behalf of Napa Climate NOW!, an organization of concerned citizens in Napa County, to urge you to adopt a Climate Emergency Resolution.

Such a resolution will put the city of Napa in good company with more than 2,000 cities and counties in the Bay Area, California, and around the world who now recognize that the pace of climate change is accelerating, posing a major threat to our homes, lives, and livelihoods.

For
instance, the City of Calistoga’s Climate Emergency Resolution, passed in August, calls for "immediate climate emergency action at all levels of government" and commits to joining "a growing list of communities committed to a goal of net zero climate pollution, measured in terms of net contribution to excess trapped heat, by or before 2030."

As you are aware, last summer, the Intergovernmental Panel on Climate Change declared in its Sixth Assessment Report that it is “unequivocal” that humans have caused climate change, and reaffirmed that we are rapidly approaching the point of no return as global temperatures continue to rise and the earth’s natural systems which buffer the planet against further warming break down. UN Secretary-General António Guterres referred to the report as a “code red for humanity.” This is a true emergency that impacts every jurisdiction, large and small, at every level of operations – housing, air quality, health care, infrastructure, social and environmental justice, open space, industry, and of course, operating revenues.

There is nothing comfortable about confronting this challenge, and it will take courageous action to reverse course. This means making a meaningful commitment to doing no more harm, and to achieving net zero climate pollution by 2030.

Climate change should now be one
of the filters through which all policy decisions going forward are considered.

It is, in short, a
true emergency.

Our kids get it.

Their entire lives are being shaped by it.

Indeed, as the increasing wildfires,
intensifying storms, deepening droughts, and unparalleled die-offs of ocean and land species are signaling, all of our lives are being shaped by it, even as we wake up, go to work, and go about each day as if things were normal. The problem with exponential change is that it is difficult to see day-to-day, but it means that yesterday is no longer a good indicator of what’s coming tomorrow.

There is particular power in declaring this as an “emergency.” All of the other jurisdictions
that have wrestled with this language and its implications have come to the same conclusion.

The city of Calistoga is a case in point, providing for specific goals and actions within its resolution.

By taking the lead on this important issue, the City Council of Napa will further empower the business community and its citizens to take the necessary steps forward.

In conclusion, we strongly endorse the Schools for Climate Action in its request for Napa to pass a Climate Emergency Resolution.

NVUSD has already done so, and the science
supporting urgent action with a goal of net zero climate pollution by 2030 is clearly on their side. Please take this step to reassure our next generation that Napa respects their right to inherit a livable world. We stand ready to assist you in any way we can to implement such a resolution in a way that benefits the residents of Napa.

Sincerely,

Lynne Baker, Co-Chair, retired nurse and grandmother
Marilyn Knight-Mendelson, Co-Chair, retired teacher and mother Jim Wilson, Steering Committee Member, retired quality assurance manager and grandfather Linda Brown, Steering Committee Member, third-party sustainability certification executive and mother
Chris Benz, Steering Committee Member, retired wine maker and grandmother

ATTACHMENT 2

SUPPLEMENTAL REPORTS & COMMUNICATIONS
Office of the City Clerk
City Council of the City of Napa
Regular Meeting
January 4, 2022
FOR THE CITY COUNCIL OF THE CITY OF NAPA:

EVENING SESSION:

14. COMMISSION INTERVIEWS AND APPOINTMENTS:

14.A. Planning Commission Membership

1. Email from Deborah Macdonald received on December 6, 2021.

2. Email from Kristina Young received on December 7, 2021.

3. Email from DJ & Diane Smith received on December 9, 2021.

4. Email from Bob Massaro received on December 18, 2021.

5. Email from Reed Onate received on January 2, 2022.

6. Email from Oscar De Haro received on January 3, 2022.

7. Email from Lizbeth Amezcua Perez received on January 3, 2022.

8. Email from Jose Hernandez received on January 3, 2022.

9. Email from Jorge Gonzalez received on January 3, 2022.

10. Email from Alexandra Pearson received on January 3, 2022.

11. Email from John Pearson received on January 4, 2022.

12. Email from Teresa Foster received on January 4, 2022.

13. Email from Conchita Marusich received on January 4, 2022.

14. Email from Christina Benz received on January 4, 2022.

15. Email from Hugo Nevarez received on January 4, 2022.

16. Email from G. Anthony Phillips received on January 4, 2022.

From: Mary Luros Sent: Monday, December 6, 2021 3:46 PM To: Clerk Subject: Fwd: Beverly Shotwell Applicaon for Planning Commission

Begin forwarded message:

From: Deborah Macdonald <
Subject: Beverly Shotwell Applicaon for Planning Commission Date: December 6, 2021 at 3:45:05 PM PST
To: [email protected]

[You don't oen get email from Learn why this is
important at hp://aka.ms/LearnAboutSenderIdenficaon.] [EXTERNAL]
Dear Mary,
I am wring in support of Beverly Shotwell’s Applicaon to serve on the City of Napa Planning Commission.

I have known Beverly for approximately 10 years. We served together on some volunteer nonprofit acvies. Importantly, we served together on the City of Napa Cultural Heritage Commission from 2014-2020.

Beverly has the knowledge, skills, and experience to be a great Planning Commissioner. She is insighul and passionate and always adds so much value to any discussion of the issues. She genuinely cares about our city, its inhabitants, and its future. While serving with her on the CHC, I found her ability o quickly get to the heart of the maer and work to achieve consensus to be a considerable asset to the team. She consistently grasped the key issues, provided penetrave analysis and asked quesons know one had thought of. I am certain she would be a considerable asset to the Planning Commission.

It is without reservaon that I recommend Beverly Shotwell to an appointment to serve on the City of Napa Planning Commission.

I am available to answer any quesons you may have either via this email address or a
All the best,
Deborah Macdonald

Item 14A. Commission Interviews

From: Krisna Young Sent: Tuesday, December 7, 2021 10:18 AM To: Sco Sedgley; Liz Alessio; Beth Painter; Mary Luros; Bernie Narvaez Cc: Tiffany Carranza Subject: Leer of Support - Beverly Shotwell, Planning Commission Applicaon
Aachments: Shotwell PC Rec.pdf

[You don't oen get email from Learn why this is important at hp://aka.ms/LearnAboutSenderIdenficaon.]
[EXTERNAL]
Dear Mayor Sedgley and Councilmembers,
I am wring to whole heartedly support Beverly Shotwell’s applicaon for appointment to the Planning Commission.

I have known Beverly for almost 20 years and can aest to her boundless energy and enthusiasm for the City of Napa. She has already served the City in numerous official and volunteer roles over the years and will bring a wealth of local knowledge to the posion.

Her work with the Cultural Heritage Commission has specifically prepared her understanding of how we can respect our community’s past as we walk into this excing next phase of the City’s growth.

She brings a deep civic pride, regard for procedure and protocol, and years of experience as a local homeowner and business person in the local wine industry.

We could have no one more commied to the health of our community than Beverly Shotwell.

Thank you for your consideraon,
Krisna Young
Krisna Young
Studio KLY LLC
www.studiokly.com
Item 14A. Commission Interviews

From: Steve Poer Sent: Thursday, December 9, 2021 3:15 PM To: Clerk Subject: FW: Beverly Shotwell for City Planning Commission Appointment

From: DJ
Sent: Thursday, December 9, 2021 1:51 PM
To: Sedgley, Sco (External) ; Mary Luros <[email protected]>; Liz Alessio <[email protected]>; Bernie Narvaez <[email protected]>; Beth Painter <[email protected]>
Cc: Steve Poer <spo[email protected]>; Vincent Smith <[email protected]>; Diane Smith Subject: Beverly Shotwell for City Planning Commission Appointment

[EXTERNAL]
All,

We have become aware that Beverly Shotwell has applied for a posion on the Napa City Planning Commision and we wanted to let you all know that we strongly support her candidacy.

As you know, DJ has Chaired the Napa Valley Opera House Board of Trustees since January 2018.

As you also know, the Board has gone through the process of selling the Opera House and dealing with many complicated and difficult issues like covid, including successfully dealing with the City loan.

As a member of our Board, Beverly has been a steadfast, always knowledgeable and always posive part of all of our Board deliberaons through this long, complex and difficult slog leading to creaon of our new Endowment. As a volunteer like all of us, she has always done the homework, and given us her solid and straighorward counsel throughout this long three year process!

In addion, Beverly’s serious interest regarding the historical aspects of our City, as well as common sense approach to issues can only be a posive as the Planning Commission has to balance new growth and development with important aspects of Napa’s historic past.

Finally, Beverly is best at listening to and factoring in all interests in terms of what will be the somemes contenous and complicated issues that we rely on the Commission to deal with. And she is a hard worker to boot!!

Again, in our opinion, Beverly would be an outstanding appointment that would serve our community well.

As always, we thank you in advance for your serious consideraon of our views.

DJ & Diane Smith

Napa, Ca. 94558

Item 14A. Commission Interviews

Sent from my iPhone

From: Mary Luros Sent: Saturday, December 18, 2021 8:48 PM To: Clerk Subject: Fwd: Paul Kelly

Begin forwarded message:

From: Bob Massaro
Subject: Paul Kelly
Date: December 17, 2021 at 11:34:03 AM PST
To: Mary Luros <[email protected]>

[You don't oen get email from Learn why this is important at hp://aka.ms/LearnAboutSenderIdenficaon.]
[EXTERNAL]
H Mary
I hope this finds you well. I know that you are incredibly busy, both with your family, your pracce, and your posion as a Council Member.

I have enjoyed my first year as a Napa City Planning Commissioner. I hope I have served our community well. I tried hard to do so.

I wanted to recommend Paul Kelly for another term. He is truly without ego, and has no agenda other than to serve our community as a Planning Commissioner. During my first year he served as Chair, and I was most impressed with both his thoroughness and his thoughulness. He came to every meeng very well prepared.

I was impressed the enre year.

I know that you have many qualified candidates to chose from. No maer whom you chose, I am sure our Planning Commission will be well served.

Kind Regards
Bob
p.s. My best regards to Jason also. You two always look quite happy on Facebook ;-))

Item 14A. Commission Interviews

From: Reed Onate Sent: Sunday, January 2, 2022 8:33 PM To: Vincent Smith Cc: Paulee Cooper; Patricia Baring; Tiffany Carranza Subject: Re: Interviews during the January 4, 2022 City Council Meeng Aachments: ReedOnate_appWithdrawl_PC_1-2-2022.pdf

Categories: Unverified Contact

[EXTERNAL]
Dear Vincent,

Please see aached my leer of withdrawal for the planning commissioner posion.

best wishes in 2022,

Reed Oñate

On Thu, Dec 30, 2021 at 2:14 PM Paulee Cooper <
[email protected]> wrote:

Good aernoon Planning Commission applicants! (Bcc’d)

Thank you again for your interest in serving your community. As previously communicated, the City Council will be interviewing and making appointments to the Planning Commission at the 6:30 p.m. evening session of our January 4, 2022 City Council Meeng.

We look forward to seeing you all next week for your interviews.

Follow this link to access the regular City Council meeng agenda:

City Council of the City of Napa Regular Meeng

If you have any quesons, please do not hesitate to contact me. Thank you!

Best regards,
Paulee

Paulee Cooper
Office Assistant II
City Clerk’s Office, City of Napa
955 School Street, Napa, CA 94559
Phone (707) 257-9474
Email
[email protected]
Website www.cityofnapa.org
Social www.facebook.com/CityOfNapa · @CityOfNapa

Item 14A. Commission Interviews

Item 14A. Commission Interviews

You don't often get email from Learn why this is important From: lizbeth amezcua Sent: Monday, January 3, 2022 2:55 PM To: Clerk Subject: Public Comment for 1/4/22 Council Meeng

Categories: Unverified Contact

[EXTERNAL]
Dear City Clerk,

It is my pleasure to recommend Ricardo Hurtado for reappointment in this upcoming term.

Ricardo has not only been a mentor through my educaon but a leader for the Hispanic community in the Napa Valley. Through his year in the community has shown leadership among all social groups and a role model to those who do not have a voice. Ricardo is not only a community member but a son and husband to a lovely family. His pride and joy has always been advocang for those whose voices are oen not heard.

Ricardo's leadership shines while working for local organizaons such as UpValley Family Centers, COPE and now OLE Health. His experience while working with diverse ages and backgrounds have allowed him to gain knowledge of what the community needs. He is able to bring a public health perspecve into the Planning Commission. In order to connue discussing social issues among all socioeconomic groups in Napa County we need Ricardo to connue being part of the Napa Planning Commission. As a Lana myself I have faith in Ricardo that he will connue to advocate for; La communidad, Raza and the Napa Valley Residents.

Ricardo is a role model for many first generaon families, I have no doubt that he has built a legacy among our Napa Valley Community and connues vong for the best of the interest of what is right. Please feel free to contact me if you have any further quesons.

Sincerely,

Lizbeth Amezcua Perez
Item 14A. Commission Interviews

You don't often get email from [email protected]. Learn why this is important From: Jose Hernandez Sent: Monday, January 3, 2022 3:20 PM To: Clerk Subject: Public Comment For 1/4/2022 Council Meeng

[EXTERNAL]
To The City Clerk,

My name is Jose Hernandez, I was fortunate enough to be mentored by what I consider my Big Brother Ricky Hurtado during my 10th and 11th grade years at Calistoga High school.

I am very grateful for Ricky because he has done so much for our Lano/a community in Napa Valley, I’ve grown up and ll this day aspire to become someone like Ricky to my community. I believe that Ricky has every potenal to make a posive change for out Lano/a community with his willingness to face adversity and challenge in our fast changing environment. #SiSePuede!

Jose Hernandez
Y outh Program Specialist
[email protected]

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UpValley Family Centers está aquí con y para nuestra comunidad! www.upvalleyfamilycenters.org

Item 14A. Commission Interviews

You don't often get email from [email protected]. Learn why this is important From: Jorge Gonzalez Sent: Monday, January 3, 2022 4:01 PM To: Clerk Subject: Public Comment for 1/4/22 Council Meeng

[EXTERNAL]
To whom it may concern,

Please consider my comments in the decision making process for Ricky Hurtado's re elecon term to serve on the Napa Planning Commission -

I have known Ricky for several years now both on a professional and personal level; a common theme that has always been present is his love for our community and his determinaon to see this town be as inclusive as possible and not forget those who make Napa what it is. Ricky goes above and beyond in ensuring he stays in tune with it's residents, their accomplishments, but most importantly, their challenges. Understanding the challenges folks face is a fundamental pracce in the architectural planning of our city, I can truthfully say, Ricky is an individual who listens well, and works even harder. I am proud to know a Napa nave like Ricky.

Thank you.

Respecully,
Jorge Gonzalez

_______________________________________________________________________________ JORGE A. GONZALEZ I CHIEF ADMINISTRATIVE OFFICER l GONZALEZ VINEYARD MANAGEMENT, LLC 2025 REDWOOD RD. SUITE 8. NAPA. CA. 94558 l Office 707 738-5210 l Direct: 707 699-2924 l Mobile: 707 804- 9119
www.Gonzalezvineyardmgmt.com
Item 14A. Commission Interviews

Item 14A. Commission Interviews

Item 14A. Commission Interviews

You don't often get email from Learn why this is important From: Teresa Foster Sent: Tuesday, January 4, 2022 12:10 PM To: Clerk Subject: Public Comment 1/ 4 /22 Council Meeging

Categories: Unverified Contact

[EXTERNAL]
The Lano community needs a voice and if Ricky Hurtado remains on that commission, he will connue to be that voice we need. Thank you,
Teresa Foster

Sent from AT&T Yahoo Mail on Android
Item 14A. Commission Interviews

I am writing in support of Ricky Hurtado to be reappointed to the City of Napa Planning Commission. I have worked with Ricky for a number of years and have seen first-hand his dedication to the community. Ricky is a problem solver and deeply committed to serving our city. He supported the 77-unit affordable housing project on Shelter Avenue because he knew that Napa was in tremendous need of affordable housing. He voted in favor of passing a use permit for a childcare center, seeing the serious lack of childcare facilities for Napa’s working and low-income families

As one of two Latinos on the Planning Commission in a city where Latinos make up 37% of the population, we need Ricky’s voice more than ever. He is bilingual and understands the issues of the Latino community. He also works as the Community Outreach Manager of Ole Health, bringing his public health perspective to the Planning Commission. Ricky is there to make sure that all Napans are included in the planning and growth of our city. He understands the complexities of Napa’s growth as it balances the needs of high income, low income, older residents and young families. Thank you for this opportunity to voice my support for Ricky Hurtado’s reappointment to the Planning Commission.

Conchita Marusich
City of Napa resident
Vice Chair, Napa County Democratic Central Committee

From: Christina Benz
To: Clerk
Subject: Agenda Item 13A for 1/4/22 Council Meeting--Planning Commission Membership Date: Tuesday, January 04, 2022 1:00:27 PM
[EXTERNAL]
Dear Mayor and City Council Members,
I am writing in support of reappointing Ricky Hurtado to the City of Napa's Planning Commission.

Ricky has two qualifications that are critical as the City finalizes the General Plan update: 1) he served on the General Plan Advisory Committee and is intimately familiar with the issues and concerns that form the basis of the draft Plan and 2) he is a very involved member of Napa's Latinx community and able to provide access to the viewpoints and priorities of Napa's Latinx residents.

I hope you will recognize the value of his service and reappoint him to the Planning Commission.

Thank you,
Chris Benz
Napa, CA 94559

From: Hugo Nevarez
To: Clerk
Subject: Public Comment for 1/4/22 Council Meeting
Date: Tuesday, January 04, 2022 2:04:07 PM
Attachments: image001.png
You don't often get email from [email protected]. Learn why this is important [EXTERNAL]
Hello,

I hope this email finds you well and that you’re off to a great start of the new year. I’m writing this email in support of Ricky Hurtado, who’s been serving on the City of Napa Planning Commission since January of 2021.

When it comes to the future of our city, I consider extremely important to have young and diverse representation in the decisions that affect our future. I have witnessed Ricky’s dedication and commitment to the community and openness to learn and have difficult conversations to ensure that our minorities are heard. After all, Napa’s demographics are rapidly changing, and it is only fair to adapt to these changes.

Not only do I feel represented by Ricky as a young Latino who’s active in the community, but by getting to know him, I’m 100% sure that his genuine kindness allows for inclusivity in his point of view and keeps those that are most in need as a priority in his decisions.

If you have any questions, please don't hesitate to contact me.

Thank you.

Hugo Nevarez
Director of Finance and Administration
Cope Family Center | 707 Randolph Street, Napa, CA 94559 707.252.1123 x 130
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You don't often get email from Learn why this is important From: G. Anthony Phillips Sent: Tuesday, January 4, 2022 2:45 PM To: Clerk; Ricky Hurtado Subject: Planing Commission

Categories: Unverified Contact

[EXTERNAL]
I am writing to urge you to retain Ricky Hurtado as
Planning Commission member.

While I am not a resident of the City of Napa, I am the Chair of the Napa County Democratic Central
Committee and I have seen what Ricky does for his
community.

He has shown for years his dedication to the citizens
of Napa be they the workers in the vineyards and
hospitality as well as the
business owners or those citizens with environmental
concerns. His concern for the unhoused and
underhoused is commendable. Napa needs the kind of
leadership that Ricky has shown for years. As a young
Latino he inspires other Latinos to be involved in their city and he does this by representing them as one of
the first Latinos to sit on the planning commission.

Ricky has demonstrated an understanding that growth
will come to Napa but that it needs to be done in a
way that protects the environment and the need to
include the minority community needs.

I strongly urge you to vote to keep Ricky Hurtado on
the Napa City Planning Commission.

Sincerely,

G. Anthony Phillips (he, him, his)
Chair Napa County Democratic Central Committee
ADEM Dist 4 Delegate
CDP Rules Committee
415-309-1235
[email protected]
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