RESOLUTION R2023-017
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
NAPA, STATE OF CALIFORNIA, APPROVING THE
COMMUNITY RECOVERY BANK FUNDING
RECOMMENDATIONS FROM THE CITY MANAGER
WHEREAS, the City of Napa received $ 15.12 million in American Rescue Plan Act ARPA) funds; and
WHEREAS, the City's allocation of ARPA funds was based on guidance from the US Treasury regarding use of ARPA funds, City Council priorities, community needs, and a City department COVID impacts needs assessment; and
WHEREAS, a portion of the ARPA funds, specifically $ 1.15 million, was dedicated to a " Community Recovery Bank" focusing on housing assistance, addressing homelessness, childcare, support for local businesses, and workforce development in the community, consistent with the results of a community survey; and WHEREAS, the City invited applications from non-profit organizations and small businesses for Community Recovery Bank funds; and
WHEREAS, a panel comprised of City staff and community members reviewed the applications and prepared funding recommendations for the City Manager's consideration; and
WHEREAS, the City Manager reviewed and approved the panel's recommendations, and presented the recommendations to the City Council for final approval as set forth on the " Community Recovery Bank Funds Summary of Proposed Funding Awards" attached hereto as Exhibit " A," and incorporated herein by reference; and
WHEREAS, for the evening session of the City Council meeting of February 21, 2023, Councilmember Luros was absent, and prior to City Council's approval of this resolution, two other members of City Council ( Mayor Sedgley and Councilmember Alessio) recused from participating in any City action regarding CRB Application ID 10830 as shown on Exhibit " A") due to their role on the Board of Directors for Napa County Historical Society, and therefore that application was removed from this resolution based on a lack of a quorum; and
WHEREAS, prior to City Council's approval of this resolution, Councilmember Narvaez recused from participating in any City action regarding CRB Application ID 10824 due to his role on the Board of Directors for the Boys & Girls Club of Napa Valley, and therefore that application was removed from Council's consideration as a part of this resolution, and a separate action was taken by the remaining members of City Council without Councilmember Narvaez) during the City Council meeting of February 21, 2023; and
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WHEREAS, the City Council has considered all information related to this matter, as presented at the public meetings of the City Council identified herein, including any supporting reports by City Staff, and any information provided during public meetings.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Napa, as follows:
1. The City Council hereby finds that the facts set forth in the recitals to this Resolution are true and correct, and establish the factual basis for the City Council's adoption of this Resolution.
2. With the exception of the two items listed in sections 2(a) and 2(b), below, the City Council hereby authorizes the City Manager to enter into Grant Agreements with each of the entities identified on the " Community Recovery Bank Funds Summary of Proposed Funding Awards" ( attached hereto as Exhibit " A," and incorporated herein by reference) under the column " CRB Application Name" in a dollar amount not to exceed that set forth under the column " Award Recommendation" for the purpose identified in the Category" column.
a. For the reasons summarized in the recitals of this resolution, CRB Application ID 10830 for the Napa County Historical Society is removed from this resolution. This application is planned to be presented to City Council for action at its next regular meeting on March 7, 2023.
b. For the reasons summarized in the recitals of this resolution, CRB Application ID 10824 for the Boys & Girls Club of Napa Valley is removed from this resolution. This application was the subject of a separate action taken by City Council during the meeting on February 21, 2023.
3. This Resolution shall take effect immediately upon its adoption.
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I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Napa at a public meeting of said City Council held on the 21st day of February, 2023 by the following vote:
AYES: Alessio, Narvaez, Painter, Sedgley
NOES: None
ABSENT: Luros
ABSTAIN: None
ATTEST:
Approved as to form:
Michael W. Barrett
City Attorney
Tiffany Carranynzr
City Clerk
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Exhibit A
Community Recovery Bank Funds
Summary of Proposed Funding Awards
CRB Application
ID -
CRB Application Name
Amount of Funding
Requested
Award
Recommendation Category
10792 Mentis 145,000.00 110,000.00 Addressing Homelessness 10789 Abode Services 350,000.00 S 185,000.00 Addressing Homelessness 10813 Feeding It Forward, Inc 148,160.00 125,000.00 Community Assist. & NonProfits 10779 Community Action of Napa Valley 20,000.00 20,000.00 Community Assist. & NonProfits 44824•$oye8r641s-Glebs-ef-NepaJ'elieir X33,9994)6--4- 109,4)0600------GihikLEere-&•Asecel+sefe- 10774 NEWS 350,000.00 100,000.00 Addressing Homelessness 10866 On The Move 347,048.00 150,000.00 Addressing Homelessness 10829 Wayfinder Family Services 30,000.00 5 15,000.00 Community Assist. & Nonprofits 10796 Nahar Montessori, LLC 51,598.91 15,000.00 Child Care & Preschools 10798 Solano County Private Industry Council Inc. 5 115,556.00 85,000.00 Workforce Development 10893 Dreher Family Childcare 170,895.00 15,000.00 Child Care & Preschools 10827 Ag 4 Youth-UpValley Ranchers INC S 349,850.00 50,000.00 Community Assist. & NonProfits 10914 Napa Valley ( Cooperative) Nursery School 52,000.00 15,000.00 Child Care & Preschools 10862 Napa Downtown Merchants and Professional Association 5 53,000.00 25,000.00 Workforce Development 10826 Napa County Bicycle Coalition 5 30,000.00 15,000.00 Community Assist. & NonProfits 10906 The First Presbyterian Church and Congregation of Napa 100,000.00 15,000.00 Child Care & Preschools 10895 Teacher Resource Center of the North Bay 50,000.00 10,000.00 Community Assist. & Nonprofits 10667 Wine Country Bicycle Adventures Inc 100,000.00 35,000.00 Local Businesses 10857 Hopper Creek Napa Valley, LLC 35,000.00 15,000.00 Child Care & Preschools Is a. eunty 14i6tor4Gii59€i9F}- 5 86,000.00,--6. 16,09Q441- 1.ocal.lhisinosses---- 10858 Downtown Napa Farmers Market Corporation 237,364.00 5 25,000.00 Community Assist. & NonProfits R2023-017
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