Napa City Council
April 2, 2024

Date

April 2, 2024

Time

3:30 PM

Location

City Hall Council Chambers

Documents

51

Documents

• AgendaAgenda · 11 pages
• MinutesMinutes · 66 pages
• ATCH 1 - Amendment No. 3 to Agreement C2019-250 with HCI Systems, Inc.docxAttachment
• ATCH 1 - Determination Memo for Advantage RelineAttachment · 2 pages
• ATCH 1 - March 14, 2024 Draft Special Meeting MinutesAttachment · 2 pages
• ATCH 1 - ProclamationAttachment
• ATCH 1 - ResolutionAttachment
• ATCH 1 - ResolutionAttachment · 2 pages
• ATCH 1 - ResolutionAttachment
• ATCH 1 - ResolutionAttachment
• ATCH 1 - ResolutionAttachment · 2 pages
• ATCH 1 - ResolutionAttachment
• ATCH 1 - Resolution (CIP Facilities Reserve fund)Attachment
• ATCH 1 - Resolution - EX A & BAttachment · 18 pages
• ATCH 1 - Resolution - Slope Easement AbandonmentAttachment
• ATCH 1 – Council Budget Amendment No. 190P09Attachment · 3 pages
• ATCH 1- City of Napa EFA Indicators April 2024Attachment · 10 pages
• ATCH 1- Agreement with Lance, Soll & Lunghard, LLPAttachment · 9 pages
• ATCH 1-Budget Adjustment No. 5P10Attachment · 1 page
• ATCH 10 - Parking PlanAttachment · 27 pages
• ATCH 11 - Planning Commission Report (PL16-0124)Attachment · 17 pages
• ATCH 12 - Council Resolution No. R2020-134Attachment · 65 pages
• ATCH 13 - 2020 AddendumAttachment · 1 page · 9 parts
• ATCH 14 - Extension Approval Letter (PL22-0102)Attachment · 2 pages
• ATCH 15 - Planning Commission Report with Correspondence (PL22-0137)Attachment · 56 pages
• ATCH 16 - 2024 AddendumAttachment · 26 pages
• ATCH 17 - Public Comments (City Council)Attachment · 11 pages
• ATCH 2 - Award LetterAttachment
• ATCH 2 - Final Map (reduced version)Attachment · scan, no text yet
• ATCH 2 - March 19, 2024 Draft Regular Meeting MinutesAttachment · 43 pages
• ATCH 2 - Project DescriptionAttachment · 3 pages
• ATCH 2 - Resolution (Measure T fund)Attachment
• ATCH 2 - Resolution - Water Street AbandonmentAttachment
• ATCH 3 - Project PlansAttachment
• ATCH 3 - Resolution (Measure T 5-Year Project List Update)Attachment
• ATCH 4 - Elevations & RenderingsAttachment · 12 pages
• ATCH 4 - Resolution (HSIP Grant fund and State Gas Tax fund)Attachment
• ATCH 5 - Design Review UpdatesAttachment
• ATCH 6 - On-Site Parking LetterAttachment · scan, no text yet
• ATCH 7 - Operations MemorandumAttachment · scan, no text yet
• ATCH 8 - Porter VehicleAttachment · scan, no text yet
• ATCH 9 - Economic Impact AnalysisAttachment · 2 pages
• EX A & EX B - Abandonment Description & Plat Map (Water Street)Attachment · scan, no text yet
• EX A & EX B - Abandonment Description and Plat Map (Slope Easements)Attachment · scan, no text yet
• EX A - Budget Adjustment No. 2P10Attachment · 3 pages
• EX A - Budget Adjustment No. 3P10Attachment · 3 pages
• EX A - Budget Adjustment No. 4P10Attachment · 3 pages
• EX A - Class Spec for Principal Management AnalystAttachment
• EX A - Easement Grant DeedAttachment · 4 pages
• EX A - Measure T Five-Year Project List 2024Attachment
• SUPPLEMENTAL REPORTS & COMMUNICATIONS - AFTERNOONAttachment

On the agenda

• 5.H.Streets Paving Program, Budget Adjustment FY24
• 6.A.Financial and Economic Indicator Update, Q1 2024
• 6.C.Conceptual Parks Projects Discussion
• 12.A.First & Oxbow Hotel and 12.B. Abandonment of Slope Easement and Portions of

This meeting on the city’s own system