Regular meeting
Napa City Council
November 19, 2024
- Date
- November 19, 2024
- Time
- 3:30 PM
- Location
- City Hall Council Chambers
- Documents
- 73
Documents
- Agenda
- Minutes
- APNDX - Investment Policy
- ATCH 1 - Agreement No. C2023-709 with 4LEAF Consulting Group
- ATCH 1 - Amendment No. 1
- ATCH 1 - Amendment No. 5 to Agreement C2020-116
- ATCH 1 - Amendment No. 9 to Agreement No. C2013 363
- ATCH 1 - Annual Tax Report for the CON CFD No. 2017-1 for FY2024
- ATCH 1 - City of Napa Quarterly Investment Report 2024-09-30
- ATCH 1 - End-of-Year Report Update, Fiscal Year 2023-24
- ATCH 1 - July 2024 Budget Investment Statement
- ATCH 1 - October 15, 2024 Draft Regular Meeting Minutes
- ATCH 1 - Ordinance
- ATCH 1 - Parking Garage Sites
- ATCH 1 - Resolution
- ATCH 1 - Resolution
- ATCH 1 - Resolution
- ATCH 1 - Resolution
- ATCH 1 - Resolution
- ATCH 1 - Resolution
- ATCH 1 - Resolution
- ATCH 1 - Resolution
- ATCH 1 - Resolution (Napa Money Purchase Plan)
- ATCH 1 - Term Sheet from NCFCWCD to TLBWSD
- ATCH 1 - Total Tentative Agreement between City & NCFA
- ATCH 10 - Planning Commission Report
- ATCH 2 - Adopted County Resolution Requesting Consent
- ATCH 2 - Agreement No. C2013 363 with Amendments 1-8
- ATCH 2 - Agreement No. C2019 028
- ATCH 2 - Amendment No. 1 to C2023-709 with 4LEAF Consulting Group
- ATCH 2 - August 2024 Budget Investment Statement
- ATCH 2 - Extension Request
- ATCH 2 - Legistar Item 326-2024 Link
- ATCH 2 - Napa MPP Adoption Agreement
- ATCH 2 - Napa Quarterly Investment Holdings Report 2024-09-30
- ATCH 2 - October 28, 2024 Draft Special Meeting Minutes
- ATCH 2 - Outside Water Service Application No.659
- ATCH 2 - Resolution
- ATCH 2 - Resolution
- ATCH 2 - Term Sheet between NCFCWCD and the Westside Districts
- ATCH 3 - CEQA Resolution R2016-23
- ATCH 3 - Location Map of the subject property
- ATCH 3 - Notice of Exemption - TLBWSD and NCFCWCD
- ATCH 3 - NVTID Management District Plan 2025-2035
- ATCH 3 - Resolution R2020-053
- ATCH 3 - September 2024 Budget Investment Statement
- ATCH 3 - Summary Plan Description MPP
- ATCH 4 - Charter Section 180
- ATCH 4 - Initial Study
- ATCH 4 - Notice of Exemption - KCWA, Westside Districts and NCFCWCD
- ATCH 4 - PD-38 O2020-006
- ATCH 4 - Resolution (Restatement of Gov 457(b) Retirement Plan)
- ATCH 5 - 1st Administrative Extension
- ATCH 5 - 457(b) Adoption Agreement
- ATCH 5 - Government Code Section 56133
- ATCH 5 - PD-35 Ordinance
- ATCH 6 - 457(b) Plan Summary
- ATCH 6 - PC Report (2-6-2020)
- ATCH 6 - Project Description
- ATCH 7 - Approved Plans
- ATCH 7 - Tentative Map
- ATCH 8 - House Plans
- ATCH 9 - Landscape Plan
- EX A - 2025 Calendar
- EX A - Amendment No. 1 Appendix E: Fleet Replacements Schedule
- EX A - Budget Amendment No. 125P05
- EX A - Oxbow Gateway Preliminary Signage Design
- EX A - Term Sheet for Declaration of Covenants and Agmt
- EX A- Council Budget Amendement No. 38P5
- EX A-1 - Project Building Layout
- EX A-2 - Project Water System Improvements
- EX B - BAF No. 60P5
- SUPPLEMENTAL REPORTS & COMMUNICATIONS
On the agenda
- 4.A.City Council Meeting Minutes
- 4.B.2025 City Council Calendar
- 4.C.Resolution Granting Consent to the County of Napa to Renew the Napa
- 4.D.Monthly Budget and Investment Statements
- 4.E.Tentative Agreement between the City of Napa and the Napa City
- 4.F.Fiscal Year 2023-2024 Annual Tax Report for City of Napa Community
- 4.G.FY25 Capital Improvement Program Amendment
- 4.H.Fleet Replacement Schedule
- 4.J.4Leaf Plan Check and Inspection Services
- 4.K.Storm Drain Infrastructure Condition Assessment
- 4.L.Amendment to Agreement for VIPER as a Service Emergency Telephone
- 4.M.Bullet Trap Installation at the Police Department Shooting Range
- 4.N.Public Safety Dispatching Services provided to the County of Napa
- 4.P.Outside Water Service to 7855 St Helena Highway
- 4.Q.Sale of State Water Project Carryover Water
- 6.A.Embassy Suites Addition Extension I|
- 6.B.Harvest Village II
- 5.A.Treasurer's Quarterly Investment Report on the City's Investment Portfolio
- 5.B.Deferred Compensation Plan Restatement and Money Purchase Defined
- 5.C.Fiscal Year 2023/24 End of Year Report Update - Unaudited
- 5.D.Downtown Parking Structure Site Analysis