RESOLUTION R2026-
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NAPA, STATE OF CALIFORNIA, APPROVING AND AUTHORIZING, PURSUANT TO CERTIFIED ENVIRONMENTAL IMPACT REPORT (SCH #2024071257), THE PUBLIC WORKS DIRECTOR TO EXECUTE AMENDEMENT NO. 1 TO CALTRANS COOPERATIVE AGREEMENT 04-2517 / CITY AGREEMENT C2023-160 WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION TO COMPLETE ENVIRONMENTAL ANALYSIS AND DESIGN DOCUMENTS FOR THE FIVE-WAY INTERSECTION IMPROVEMENT PROJECT.
WHEREAS, Caltrans and the City of Napa propose to implement the Five-Way Intersection Improvement Project on State Route 121 in the City of Napa in Napa County, California, to modify the intersection of State Route 121 (Silverado Trail), East Third Avenue, and Coombsville Road; and WHEREAS, the City entered into Caltrans Cooperative Agreement 04-2517 / City Agreement C2023-160 for the Project Approval and Environmental Document (PA&ED) and the Plan, Specifications and Estimates (PS&E) phases of the Five-Way Intersection Project with the California Department of Transportation; and, WHEREAS, the environmental document was elevated from an Initial Study / Mitigated Negative Declaration (IS/MND) to an Environmental Impact Report (EIR) under the California Environmental Quality Act (CEQA) and from a Categorical Exemption (CE) to an Environmental Assessment (EA) under the National Environmental Policy Act (NEPA), requiring additional reports and analysis; and, WHEREAS, the State reprogrammed State Highway Operations and Protection Program (SHOPP) funds from PS&E to construction; and, WHEREAS, the changes set forth above necessitate an amendment to the agreement between the City and Caltrans; and, WHEREAS, on September 15, 2026, after a duly noticed public hearing, the City Council certified an Environmental Impact Report (SCH #2024071257) , in accordance with CEQA, for the Five-Way Intersection Improvements Project, adopted CEQA Findings, adopted a Statement Of Overriding Considerations, and adopted a Mitigation Monitoring and Reporting Program; and WHEREAS, 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:
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.
This Resolution shall take effect immediately upon its adoption.
The Public Works Director is authorized to execute on behalf of the City Amendment 1 to Caltrans Cooperative Agreement 04-2517 / City Agreement C2023-160, in substantial conformance with Exhibit A with the California Department of Transportation to complete environmental analysis and design documents for the Five-Way Intersection Improvement Project.
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 15th day of September, 2026, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
ATTEST: ________________________
Tiffany Carranza
City Clerk
Approved as to form:
_________________________
Renee Giacomini Brewer
City Attorney
Exhibit A – Amendment No. 1 to Caltrans Cooperative Agreement 04-2517-A1 / City Agreement C2023-160 ATTACHMENT 3
DOCPROPERTY DOCXDOCID DMS=IManage Format=<<CLT>>.<<MTR>>\<<NUM>>.<<VER>> \* MERGEFORMAT 82523.00501\45420942.1 R2026- Page PAGE 1 of NUMPAGES 3 September 15, 2026
ATTACHMENT __
R20XX-XX Page PAGE 1 of NUMPAGES 1 Type approved date of resolution here DOCPROPERTY DOCXDOCID DMS=IManage Format=<<CLT>>.<<MTR>>\<<NUM>>.<<VER>> \* MERGEFORMAT 82523.00501\45420942.1