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Meeting
Town of Yountville
6550 Yount Street
Yountville, CA 94599
Meeting Agenda – Final
Tuesday, February 1, 2022
3:00 PM
Town Hall Council Chambers
Town Council
Mayor John Dunbar
Council Member Margie Mohler
Council Member Marita Dorenbecher
Council Member Eric Knight
The Town of Yountville is committed to complying with the Americans with Disabilities Act (ADA) and other similar federal and state laws in all respects. If, as an attendee or participant in this meeting, or in meetings on a regular basis, you will need special assistance beyond what is provided, the Town will provide reasonable accommodations for you. Individuals who need auxiliary aids or services for effective communication or participation in programs and services of the Town of Yountville are invited to make their needs and preferences known by contacting the Town Clerk at (707) 944-8851 at least 72 hours prior to the meeting. This notice is available in accessible alternate formats from the ADA Coordinator.
MEETING SCHEDULE AND HOW TO VIEW AGENDA
Meeting Schedule and Location:
The Town Council meets on the first and third Tuesday of the month and only meets the first Tuesday during the months of August and December at 3:00 p.m. in Town Council Chambers located at 6550 Yount Street, Yountville, California, 94599.
How to View the Agenda:
The Agenda and associated staff reports may be viewed online by visiting the Town’s website at www.townofyountville.com/meetings
.
How to Watch the Meeting:
The Town Council and other Town Bodies meetings can be watched live on the Town’s Youtube Channel at www.townofyountville.com/youtube
, on the Town’s website at
www.townofyountville.com
, via the HTML Agenda found at
www.townofyountville.com/meetings
, or on our local cable TV Channel 28.
HOW to provide live verbal public comment
Members of the public can join the Town Council meeting via Zoom webinar. To attend a meeting, please register through the following link:
www.townofyountville.com/towncouncil
.
Joining the Zoom Webinar will allow you to provide LIVE Public Comment using AUDIO ONLY. No video. Please note Zoom Webinars are being recorded.
To provide Public Comment
on matters NOT listed on the Agenda
at the beginning of the meeting, please use the Zoom RAISE HAND feature. Staff will verbally call upon you before unmuting you to speak To provide Public Comment
on matters listed on the Agenda
, please use the RAISE HAND feature when the Mayor calls for Public Comment. Staff will verbally call upon you before unmuting you to speak
HOW TO SUBMIT PUBLIC COMMENT ELECTRONICALLY
If you would like to comment on an item, public comments may be emailed to [email protected]
. Please include in the subject line “COMMENT TO COUNCIL”. Any written testimony submitted will be provided to the Council members electronically, may be read into the record, and will become part of the meeting archive as long as it is received during public comment or prior to the Council’s vote on the item.
Members of the public can provide Public Comment using the “Speech Bubble” feature found on all the agendas. To provide public comment to specific agenda items visit www.townofyountville.com/meetings
and select the meeting agenda you would like to provide comment on.
HOW TO APPEAL
Appeals:
A person who is dissatisfied with a decision of the Town Council may have the right to a review of the decision by a Court. California Code of Civil Procedure Section 1094.5 and 1094.6 generally limits the time within which a decision of the Town Council may be judicially challenged. If a person challenges a decision in Court, he or she may be limited to raising only those issues raised at the Public Meeting described in this notice, or in written correspondence delivered to the Town Council at, or before, the Public Meeting.
1. CALL TO ORDER; CONVENE REGULAR MEETING - 3:00 P.M.
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. ADOPTION OF AGENDA
5. PUBLIC COMMENT ON MATTERS NOT LISTED ON THE AGENDA
6. COUNCIL MEMBER APPLICANT INTERVIEWS AND APPOINTMENT
A.
Conduct Applicant Interviews to Consider Appointment of a Qualified Elector to the Currently Vacant Town Council Seat.
Staff Report
Doug M. Yarris Application
Hillery B. Trippe Application
Joe Tagliaboschi Application
Robert D. Moore Applicant
Robert V. Stout Application
B.
Public Comment Regarding Applicant Interviews.
Staff Report
Public Comment Andrea & Joe Holko
Public Comment Carol Fink, Lois Riker and Rosemarie Walters Public Comment Carl Johnson
Public Comment Megan Mason
Public Comment Sandy Fagan
Public Comment Judith Caldwell
Public Comment Shane & Shannon Wilson
C.
Discussion and possible action regarding Appointment to the currently vacant Council seat.
Staff Report
D.
Consider Administering Oath of Office to a Potentially Appointed Council Member.
Staff Report
E.
Consideration of Appointment of a Council Member to Vice Mayor position to complete the remainder of existing Vice Mayor's term.
Staff Report
7. PRESENTATIONS
A.
Mayor’s State of the Town Address.
B.
Public Safety Quarterly Report.
Quarterly Report
C.
CalFire Quarterly Report.
4th Qtr 2021 CalFire Quarterly Report
8. CONSENT CALENDAR
A.
Approve request to cancel the Town Council meeting scheduled for February 15, 2022.
B.
Second Reading and Adoption of Ordinance Number 22-505 Amending Chapters 13.08, 13.20, And 13.24 of Title 13 of the Yountville Municipal Code Related to the Water System, Water Conservation, and Water Shortage Emergencies.
Staff Report
22-505
22-505 (Redline)
C.
Adopt Resolution 22-4099 Authorizing Continued Remote Teleconference Meetings of the Town Council and All Town Boards, Commissions, and Committees Pursuant to Government Code Section 54953(e).
Staff Report
22-4099
D.
Adopt Resolution Number 22-4100 Approving and Authorizing the Town Manager to execute sales agreements related to the sale of real property located at 6631 Oak Leaf Court in Yountville, CA to Napa Valley Community Housing for use as affordable deed-restricted rental property.
Staff Report
22-4100
Purchase Agreement Draft
Deferred Loan Documents Draft
Amortizing Loan Documents Draft
GAB 6631 Oak Leaf Court proposal vs4
Affordable Housing Local Preference Policy
E.
Receive and File Quarterly Investment Report for December 2021 Staff Report
Quarterly Investment Report
F.
Approve Minutes of the special meetings held December 1, 2021 and January 11, 2022.
Staff Report
Minutes 12-01-2021
Minutes 1-11-2022
9. PUBLIC HEARINGS - NONE
DRAFT SB 9 Urgency Ordinance (1_20_2022) (w_ gbb edits) (003) SB 9 text
10. ADMINISTRATIVE / REGULAR ITEMS
A.
ESTABLISHING REGULATIONS FOR TWO DWELLING UNITS
Discussion and Adoption of An Urgency Ordinance of the Town of Yountville, Pursuant to Government Code Section 36937(B), Establishing Regulations For Two Dwelling Residential Developments And Urban Lot Splits In Single-Family Zoning Districts, As Mandated By The Provisions Of Senate Bill 9 (2021) Adding Government Code Sections 65585.21 And 66411.7, And Finding This Action To Be Exempt From The California Environmental Quality Act Pursuant To Government Code Sections 65852.21(J) And 66411.7(N).
Staff Report
22-506
SB 9
B.
BUDGET PARAMETERS
Discussion and Possible Direction Regarding the Fiscal Year 2022/2023 Proposed Budget Parameters & Key Assumptions and Establishing Budget Workshop Dates to be May 5, 2022 at 1:00 p.m. and May 19, 2022 at 1:00 p.m.
Staff Report
Budget Parameters
C.
FENCE REPLACEMENT REQUEST
Consider Approval of Resolution Number 21-4101 to provide $23,000 subsequent to request from Yountville Cemetery Association (YCA) for $23,000 in financial support for fence replacement project and to allocate $23,000 from the approved Annual Contingency Budget Staff Report
22-4101
YCA Funding Request
11. STAFF INFORMATIONAL REPORTS - NONE
12. COUNCIL MEETING REPORTS, COMMENTS AND AGENDA ITEM REQUESTS A.
Napa County Flood Control & Water Conservation District (Dunbar) B.
Napa Valley Transportation Authority (NVTA) (Dunbar, Mohler, Knight) C.
Watershed Information & Conservation Council (Dorenbecher/Knight) D.
Cal Cities Update (Dunbar/Mohler/Dorenbecher)
E.
Council Ad Hoc and Standing Committee Reports (All Council) F.
Reports and Announcements
13. CLOSED SESSION - NONE
14. ADJOURNMENT
Adjourn to the Town Council Regular Meeting March 1, 2022 at 3:00 p.m.. being held by remote Teleconference.
I certify that a copy of this Town Council Agenda was posted at a location freely-accessible to the public at Yountville Town Hall, 6550 Yount Street within the Town of Yountville, the Friday before the meeting. /s/ Eddy Gomez
Eddy Gomez, Town Clerk
Attachments