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Attachment 1 - Resolution No 25-4386

Yountville City Council
August 19, 2025

Document
Attachment 1 - Resolution No 25-4386
Meeting
August 19, 2025
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Yountville City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on townofyountville.primegov.com. That file is the official record.

Town of Yountville
Resolution Number 25-4386

A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF YOUNTVILLE APPROVING

THE MEASURE U MASTER AGREEMENT BETWEEN THE TOWN OF YOUNTVILLE AND

THE NAPA VALLEY TRANSPORTATION AUTHORITY-TAX AGENCY (NVTA-TA) FOR THE

FUNDING OF LOCAL STREETS AND ROADS MAINTENANCE BY EXTENSION OF EXISTING HALF CENT SALES TAX TO THE NEW MEASURE U FUND. ___________________________________________________________________________ Recitals
A. On November 5, 2024, the voters of Napa County passed the Napa Valley Transportation Improvement Act, also known as Measure U, a continuation of Measure T, which imposes a half cent transaction and use (sales) tax to provide supplemental funding for road maintenance as detailed in the Measure U Expenditure Plan; and B. The Napa Valley Transportation Authority – Tax Agency (NVTA-TA) has been designated to administer and oversee the Measure U program and revenue disbursement; and C. The Town of Yountville is an eligible recipient of Measure U funds, to be used for eligible transportation projects consistent with the Measure U Expenditure Plan and the Master Agreement; and
D. The Town of Yountville has entered into a Master Agreement, developed by NVTA-TA, to guide the implementation of Measure U funding, define roles and responsibilities, establish fund eligibility criteria, outline reporting requirements, and provide consistency among all participating jurisdictions; and
E. The approval of the Master Agreement is required for the Town of Yountville to receive Measure U revenues, effective July 1, 2025; and
F. The Master Agreement sets forth procedures regarding project eligibility, Maintenance of Effort, Equivalent Fund contributions, 5% Flex Funds, financial reporting, and other responsibilities; and
G. Measure U project(s) will comply with the requirements under the California Environmental Quality Act (California Code Sections 21000 et seq.; as implemented through California Regulations Title 14, Chapter 3, Sections 15000 et seq.).

Now, therefore, the Town Council of the Town of Yountville does resolve as follows:

1. Adopts Measure U Master Agreement between the Town of Yountville and the Napa Valley Transportation Authority – Tax Agency.

2. Authorize the Town Manager to execute Amendments to the Agreement.

3. The Resolution is hereby adopted and becomes effective and in full force immediately upon adoption.

PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Yountville, State of California, held on this 19th day of August 2025 by the following vote:

AYES:

NOES:

ABSENT:

ABSTAIN:
___________________
Margie Mohler, Mayor
ATTEST:
_____________________
Hilary Gaede, Communications Director/Town Clerk

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