Napa City Council
June 20, 2023

Date

June 20, 2023

Time

3:30 PM

Location

City Hall Council Chambers

Documents

63

Documents

• AgendaAgenda · 12 pages
• MinutesMinutes · 60 pages
• APNDX - Investment PolicyAttachment · 11 pages
• ATCH 1 - Services Agreement with Exhibits A and BAttachment
• ATCH 1 - Agreement No. 9831Attachment · 132 pages
• ATCH 1 - Amendment No. 3 to C2017-255Attachment
• ATCH 1 - Amendment No. 4 to C2017-205Attachment
• ATCH 1 - Annual Water Shortage Assessment ReportAttachment · 7 pages
• ATCH 1 - ApplicationAttachment
• ATCH 1 - ApplicationAttachment · 4 pages
• ATCH 1 - ApplicationsAttachment · 9 pages
• ATCH 1 - ApplicationsAttachment · 22 pages
• ATCH 1 - City of Napa EFA Indicators June 2023Attachment · 11 pages
• ATCH 1 - City of Napa Quarterly Investment Report 2023-03-31Attachment · 5 pages
• ATCH 1 - Draft AgreementAttachment
• ATCH 1 - Draft Joint Use Agreement between NVUSD and City of Napa 2023-2024Attachment
• ATCH 1 - North Bay Chemical Agency Bid InvitationAttachment · 40 pages
• ATCH 1 - ResolutionAttachment
• ATCH 1 - ResolutionAttachment
• ATCH 1 - ResolutionAttachment
• ATCH 1 - ResolutionAttachment
• ATCH 1 - ResolutionAttachment
• ATCH 1 - ResolutionAttachment
• ATCH 1 - ResolutionAttachment
• ATCH 1 - ResolutionAttachment
• ATCH 1 - ResolutionAttachment
• ATCH 1 - ResolutionAttachment
• ATCH 1 - ResolutionAttachment
• ATCH 1 - Resolution to Adopt BudgetAttachment
• ATCH 1 - Service Agreement with Augustine Associates IncAttachment
• ATCH 1 - Summary of Past City Studies and Actions for Building Facilities ProjectAttachment · 3 pages
• ATCH 1- ResolutionAttachment
• ATCH 2 - Fiscal Policy (redline)Attachment · 18 pages
• ATCH 2 - MEMO from PFM Asset Management LLCAttachment
• ATCH 2 - Napa Quarterly Investment Report 2023-03-31Attachment · 10 pages
• ATCH 2 - North Bay Chemical Agency Bid ResultsAttachment · 1 page
• ATCH 2 - NPACT BylawsAttachment · 27 pages
• ATCH 2 - PresentationAttachment
• ATCH 2 - Proposed Amendment No. 1 to Agreement No. 9831Attachment · 3 pages
• ATCH 2 - Staffing Plan ResolutionAttachment
• ATCH 3 - North Bay Chemical Agency Bid AwardAttachment · 2 pages
• ATCH 3 - Statement of Investment Policy, Red-LineAttachment
• ATCH 4 - Written Determination for Procurement via Existing Contracts w/ Other Public AgenciesAttachment · 2 pages
• EX A - City-Wide Position Staffing PlanAttachment · 11 pages
• EX A - 2023 - 2024 Annual Report for the PBIDAttachment · 6 pages
• EX A - Budget Adjustment #159Attachment · 1 page
• EX A - Budget Amendment No. 202P12Attachment · 3 pages
• EX A - Council Budget Amendment Journal No. 77P12Attachment · 3 pages
• EX A - Downtown Parking Assessment Area - 2024Attachment
• EX A - Fiscal Policy (clean)Attachment · 14 pages
• EX A - FY 2023 - 2024 Annual Report for the DBPTAAttachment · 7 pages
• EX A - FY 2023 - 2024 Annual Report for the Oxbow BPAAAttachment · 7 pages
• EX A - Statement of Investment PolicyAttachment · 12 pages
• EX A - TID FY23-24 Budget and Work PlanAttachment
• EX A to ATCH 1 - Exp Budgets by FundAttachment · 3 pages
• EX B - 2023 PBID Chart of AssessmentsAttachment · 12 pages
• EX B - CIP Project BudgetsAttachment · 4 pages
• EX B - City Departments and DivisionsAttachment · 1 page
• EX B - Downtown Parking Assessment Area BoundaryAttachment · scan, no text yet
• EX C - Part-Time Budgets by Fund and DepartmentAttachment · 1 page
• EX C to ATCH 1 - Interfund TransfersAttachment · 4 pages
• EX D to ATCH 1 - Fleet Replacements and PurchasesAttachment · 6 pages
• SUPPLEMENTAL REPORTS & COMMUNICATION - AFTERNOONAttachment

On the agenda

• 5.I.City of Napa Fiscal Policy Update

This meeting on the city’s own system