Napa City Council
October 15, 2024

Date

October 15, 2024

Time

3:30 PM

Location

City Hall Council Chambers

Documents

38

Documents

• AgendaAgenda · 11 pages
• MinutesMinutes
• ATCH 1 - 2024 Long-Term Financial Forecast Update PresentationAttachment
• ATCH 1 - Amendment No. 3 to Agmt C2022-543 with Syar Industries, Inc.Attachment
• ATCH 1 - Application (redacted)Attachment
• ATCH 1 - Application (Redacted)Attachment · 3 pages
• ATCH 1 - Applications (redacted)Attachment · 5 pages
• ATCH 1 - Applications (Redacted)Attachment · 24 pages
• ATCH 1 - Applications (redacted)Attachment · 15 pages
• ATCH 1 - Applications (Redacted)Attachment · 17 pages
• ATCH 1 - Excerpts from City Charter and CA Government CodeAttachment
• ATCH 1 - June 2024 Budget Investment StatementAttachment · 2 pages
• ATCH 1 - October 1, 2024 Draft Regular Meeting MinutesAttachment · 5 pages
• ATCH 1 - ProclamationAttachment
• ATCH 1 - ProclamationAttachment
• ATCH 1 - ResolutionAttachment
• ATCH 1 - ResolutionAttachment
• ATCH 1 - ResolutionAttachment
• ATCH 1 - ResolutionAttachment
• ATCH 1 - Resolution with EX A - Appropriations Limit FormulaAttachment
• ATCH 1 – Resolution (CIP General Reserve fund)Attachment
• ATCH 1- ResolutionAttachment
• ATCH 2 - Draft Councilmember ApplicationAttachment
• ATCH 2 - Fiscal Year 2024-25 Tax Appropriations LimitAttachment · 9 pages
• ATCH 2 - Sourcewell Proposal from ACCOAttachment · 2 pages
• ATCH 2 – 2024-25 & 2025-26 Grant ApplicationAttachment · 43 pages
• ATCH 2 – Resolution (CIP Facilities Reserve fund)Attachment
• ATCH 3 – Resolution (Napa Parks and Recreation Foundation fund)Attachment
• ATCH 4 – Resolution (Restore Two Projects to CIP for FY25)Attachment
• EX A - Budget Adjustment No. 27P4 GFAttachment · 3 pages
• EX A - Budget Adjustment No. 2P4 NPRFAttachment · 3 pages
• EX A - Budget Adjustment No. 64Attachment · 1 page
• EX A - Budget Amendment 11P4Attachment · 4 pages
• EX A - Original Easement Grant Deed (Redwood Road Extension)Attachment · 4 pages
• EX A – Budget Adjustment No. 28P4 FacAttachment · 3 pages
• EX B - Resolution 2024-089Attachment · 10 pages
• EX C - Napa County Recorder's Office Document Number 2024-0013696Attachment · 5 pages
• SUPPLEMENTAL REPORTS AND COMMUNICATIONSAttachment

On the agenda

• 3.A.Imagine a Day Without Water" Proclamation
• 3.B.National Pedestrian Safety Month
• 5.A.City Council Meeting Minutes
• 5.B.Bicycle and Pedestrian Advisory Commission Membership
• 5.C.Building and Fire Code Board of Appeals and Disability Access Board of
• 5.D.Community Development Block Grant Advisory Committee (CDBG)
• 5.E.Housing Authority of the City of Napa Board Membership
• 5.F.Parks, Recreation and Trees Advisory Commission Membership
• 5.G.Senior Advisory Commission Membership
• 5.H.Monthly Budget and Investment Statement
• 5.I.Gann Appropriation Limits for Fiscal Year 2024/25
• 5.J.2024/25 & 2025/26 CalRecycle Beverage Container Recycling Grant
• 5.K.Capital Improvement Program; FY 2024-2025 Mid-Year Budget
• 5.L.Correction of Assessor's Parcel Number (APN) for the Redwood Road
• 5.M.Department of Resources Recycling and Recovery Legacy Disposal Site
• 5.N.Cooling Tower Replacement for City of Napa Police Department
• 5.P.Repair and Rehabilitation of 36-inch Water Main Crossing Redwood
• 6.A.Council Spotlight - Watershed Management
• 6.B.Traffic Safety Presentation
• 6.C.Process to fill one upcoming Council Vacancy
• 6.D.2024 Long-Term Financial Forecast Update

This meeting on the city’s own system