Napa City Council
March 4, 2025

Date

March 4, 2025

Time

3:30 PM

Location

City Hall Council Chambers

Documents

30

Documents

• AgendaAgenda · 8 pages
• MinutesMinutes · 7 pages
• ATCH 1 - Cert of RecognitionAttachment
• ATCH 1 - February 18, 2025 Draft Regular Meeting MinutesAttachment · 13 pages
• ATCH 1 - MOU Amendment No 5 City No 8782 County No 6430Attachment
• ATCH 1 - ProclamationAttachment
• ATCH 1 - ResolutionAttachment
• ATCH 1 - ResolutionAttachment · 2 pages
• ATCH 1 - ResolutionAttachment · 1 page
• ATCH 1 - ResolutionAttachment · 1 page
• ATCH 1 - Resolution Paving Operations.docxAttachment
• ATCH 2 - Grant Subaward Certification of Assurance of ComplianceAttachment
• ATCH 2 - Obligations and DeobligationsAttachment · 2 pages
• ATCH 2 - Resolution approving BA No. 2P09Attachment
• ATCH 2 - Staff report from 1-21-2025Attachment · 12 pages
• ATCH 2 – Resolution R2024-005 for MDF Gate Fees 2024 to 2028Attachment
• ATCH 3 - NEWS AgreementAttachment
• ATCH 3 – Staff Report 1-16-2024 - Proposed Public Self-haul MDF GatesAttachment
• ATCH 4 - NPD, Napa County DA & NEWS MOUAttachment
• ATCH 4 – MDF Gate Fee AnalysisAttachment · 18 pages
• ATCH 5 - Notification of Application of Grant AcceptanceAttachment · scan, no text yet
• ATCH 5 - Resolution R2024-035 - Gate Fees AdjustmentAttachment
• ATCH1 - ResolutionAttachment
• EX A - Budget Adjustment No. 19P8Attachment · 4 pages
• EX A - Budget AmendmentAttachment · 3 pages
• EX A - Budget Amendment No. 2P09Attachment · 3 pages
• EX A - Council Budget Amendment Journal No. 05P09Attachment · 3 pages
• EX A - Proposed Amended 2025 CalendarAttachment
• EX A - Proposed Classification Spec for Water Distribution SupervisorAttachment
• SUPPLEMENTAL REPORTS AND COMMUNICATIONSAttachment

On the agenda

• 3.A.Proclamation for Red Cross Month
• 3.B.Certificate of Recognition Honoring Kristofer Chun and the Napa Marine
• 5.A.City Council Meeting Minutes
• 5.B.Amended 2025 City Holiday Calendar
• 5.C.Classification Specification for Water Distribution Supervisor in the Utilities
• 5.D.Emergency Repair of Browns Valley Creek at Tall Grass Drive Bridge
• 5.E.Emergency Declaration for 36-inch Asbestos Cement Water Transmission
• 5.F.Capital Improvement Program - Update for Fiscal Year 2024/2025
• 5.G.Grant Agreement with the Law Enforcement Specialized Units (LESU)
• 5.H.Fifth Amendment to City-County MOU for Napa County use of City’s
• 5.I.Abatement Services Agreement
• 6.A.Streets Paving Program, Budget Adjustment FY25
• 6.B.Discuss Harvest Middle School Site Acquisition Process
• 8.A.CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

This meeting on the city’s own system