RESOLUTION R2026-__
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NAPA, STATE OF CALIFORNIA, AUTHORIZING APPROPRIATION OF $200,000 of THE PARKING DEVELOPMENT IMPACT FEE FUND FOR REAL ESTATE bROKER SERVICES AS AUTHORIZED BY BUDGET AMENDMENT NO. 5P04 AND DETERMINING THE ACTIONS AUTHORIZED BY THIS RESOLUTION ARE EXEMPT FROM CEQA.
WHEREAS, on January 4, 2005 the City Council established by Ordinance 2005-3 a Parking Impact Fee on New Non-Residential Development in the Parking Exempt Overlay District to Fund Public Parking Facilities; and WHEREAS, the Parking Development Impact Fee Fund has an undesignated fund balance of $3.46 million from fees collected from downtown development projects; and WHEREAS, on February 3, 2026, City Council authorized the Community Resources and Development Director to enter negotiations with Napa Sanitation to acquire property at 1210 West Street at parcel number 003-144-009; and WHEREAS, the City entered into Agreement No. C2026-624 with Coldwell Banker Brokers of the Valley for real estate brokerage and consulting services in an amount not to exceed $200,000 related to the potential acquisition of the Napa Sanitation property; and WHEREAS, City Council action is needed to approve Budget Adjustment No. 5P04 to appropriate $200,000 from the Parking Development Impact Fee Fund for Real Estate Brokerage Services; and 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. Staff has determined that the actions authorized by this resolution are not a “project” pursuant to CEQA Guidelines Section 15378 since they do not result in a physical change in the environment. Staff has also determined that the actions are exempt from environmental review on a separate and independent basis pursuant to CEQA Guidelines 15306 (information collection) as the brokerage services solely consist of data gathering, analysis, and negotiations that may inform a future project not yet approved or funded.
3. The City Council hereby approves Budget Amendment No. 5P04 attached hereto as Exhibit “A” and incorporated herein by reference to appropriate $200,000 from the Parking Impact Fee Fund for Real Estate Brokerage Services as outlined in Agreement C2026-624 and attached hereto as Exhibit “B” and incorporated herein by reference.
4. This Resolution shall take effect immediately upon its adoption.
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 20th day of October, 2026, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
ATTEST: ________________________
Tiffany Carranza
City Clerk
Approved as to form:
_________________________
Renee Giocomini Brewer
City Attorney
R2026-__ Page 1 of 3 October 20, 2026
R20XX-XX Page 1 of 1 Type approved date of resolution here ATTACHMENT 1
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