The Napa City Council meets in regular session at 3:30 p.m., first as the Housing Authority and then as council. After a 5 p.m. recess, the meeting resumes at 6:30 p.m.
This week's evening session includes a special meeting of the councilmembers in their role as the Napa Community Redevelopment Agency.
Find the agenda and links to supporting documents below and online at cityofnapa.org
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HOUSING AUTHORITY OF THE CITY OF NAPA (HACN) 3:30 P.M.
1. CALL TO ORDER:
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1.A. Roll Call
2. AGENDA REVIEW AND SUPPLEMENTAL REPORTS:
3. PUBLIC COMMENT:
4. CONSENT CALENDAR:
4.A. Approve the Regular Meeting Minutes of the Housing Authority: Approve the Regular Meeting Minutes of the Housing Authority for the meeting of May 3, 2011.
4.B. Cancellation of the regularly scheduled July 5, 2011 meeting for the Housing Authority of the City of Napa (HACN): Adopt a resolution approving the cancellation of the HACN meeting date for July 5, 2011.
4.C. Family Self-Sufficiency Program Funding Application: Adopt a resolution authorizing the Executive Director to Submit the Family Self-Sufficiency Program Funding Application and Certifications to HUD.
5. ADMINISTRATIVE REPORTS:
5.A. Family Self Sufficiency Presentation: Presentation of Certificate of Completion and check to Family Self Sufficiency Program Graduate.
6. PUBLIC HEARINGS/APPEALS:
6.A. Proposed 2011-12 and 2012-13 Housing Authority Budget: Present the Fiscal Years 2011-12 and FY 2012-13 Proposed Budget for the Housing Authority of the City of Napa (HACN) and receive public input prior to adoption on June 21, 2011.
7. BRIEF COMMENTS BY AGENCY MEMBER OR EXECUTIVE DIRECTOR:
8. ADJOURNMENT: The next regularly scheduled meeting of the Housing Authority of the City of Napa is July 19, 2011.
CITY COUNCIL MEETING: AFTERNOON SESSION 3:30 P.M.
9. CALL TO ORDER:
9.A. Roll Call
10. AGENDA REVIEW AND SUPPLEMENTAL REPORTS:
11. PUBLIC COMMENT/PRESENTATIONS:
12. CONSENT CALENDAR:
12.A. Approve City Council Minutes for the Regular City Council Meeting: Approve City Council Minutes of May 17, 2011 Regular Meeting.
12.B. Yajome Street Area Drainage Improvement Project (SD08PW06): Adopt a resolution authorizing $120,000 in additional appropriations from the Storm Water System Service Fee Fund to the Yajome Street Area Drainage Improvement Project, authorizing the Public Works Director to award and execute the construction contract for the Project to D.R. Lemings Construction, and authorizing contract change orders, construction management and geotechnical testing up to a total amount not to exceed $390,000.
12.C. Redwood Road Erosion Repairs Project (ST10PW04 and ST10PW03): Adopt a resolution rejecting the bid of the apparent low bidder for the Redwood Road Erosion Repairs Project as non-responsive, authorizing additional appropriations and a reallocation of existing appropriations, authorizing the Public Works Director to award and execute the construction contract to Able General Engineering, Inc., and authorizing contract change orders, right-of-way acquisition, contract administration and construction management up to a total amount not to exceed $760,877.
12.D. Abandonment of Public Right-of-Way, Quit Claim of Real Property, and Acceptance of Grant Deeds for the Saratoga Drive Extension Project: Adopting resolutions abandoning public right-of-way, quit claiming real property, and accepting deeds in conjunction with the Saratoga Drive Extension Project (ST04PW002).
12.E. Award of the 100% Project Design for the Dwyer Pump Station: Authorize the Public Works Director to execute the Intercity Funding Agreement with Calistoga and St. Helena and an Agreement for Services with West Yost Associates, Inc. to complete the 100% Design of the Dwyer Pump Station in the amount not-to-exceed $270,000.
12.F. Authorization to Access State and Federal Criminal History Information For Employment Purposes: Adopt a resolution authorizing access state and federal level summary criminal history information for employment purposes.
12.G. Adopt Resolution Approving Loan Agreement with Napa Valley Opera House and Authorize the City Manager to Execute the Agreement: Adopt a resolution approving a loan agreement with the Napa Valley Opera House (NVOH) under which NVOH will pay off its property debt.
13. CONSENT HEARINGS: None.
14. ADMINISTRATIVE REPORTS: None.
15. COMMENTS BY COUNCIL OR CITY MANAGER:
16. CLOSED SESSION:
16.A. CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6): City designated representatives: Mike Parness, Nancy Weiss, Michael Barrett, Karyn Ezell, and Desiree Brun, and Emily Prescott of Renee, Sloan, Holtzman, and Sakai, LLP. Employee organization: Napa City Firefighters Association; Napa Police Officer's Association; Napa City Employees' Association; Part-Time Temporary Employees; Napa Chief Fire Officers; Management Unit of the Napa Police Department; Administrative, Managerial and Professional Employees; and all unrepresented City employees.
16.B. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION: Initiation of litigation in one case, pursuant to Government Code Section 54956.9(c).
5:00 P.M. to 6:30 P.M. CITY COUNCIL RECESS
CITY COUNCIL MEETING: EVENING SESSION 6:30 P.M. and **SPECIAL MEETING OF THE NAPA COMMUNITY REDEVELOPMENT AGENCY (NCRA) 6:30 P.M.
17. CALL TO ORDER:
17.A. Roll Call
18. PLEDGE OF ALLEGIANCE:
19. AGENDA REVIEW AND SUPPLEMENTAL REPORTS
20. COMMISSION INTERVIEWS AND APPOINTMENTS: None.
21. REPORT ACTION TAKEN IN CLOSED SESSION:
22. SPECIAL PRESENTATIONS: None.
23. PUBLIC COMMENT:
24. ADMINISTRATIVE REPORTS:
25. CONSENT HEARINGS:
25.A. Citywide Landscape Maintenance Assessment District, FY 2011-2012: Conduct public hearing and adopt a resolution approving Engineer's Report and ordering annual levy of assessment for the Citywide Landscape Maintenance District, FY 2011-2012.
25.B. Issuance of Multi-Family Revenue Bonds for Alexander Crossings Project: Conduct a public hearing under the requirements of Tax and Equity Fiscal Responsibility Act ("TEFRA") and the Internal Revenue Code of 1986, as amended (the "Code"), and adopt a resolution approving the Issuance of Tax-Exempt Obligations and Directing Certain Actions.
26. PUBLIC HEARINGS/APPEALS:
26.A. Napa Community Redevelopment Agency Proposed Budget Public Hearing:
Present the Fiscal Years 2011-12 and FY 2012-13 Proposed Budget for the Napa Community Redevelopment Agency (NCRA) and receive public input prior to adoption on June 21, 2011.
26.B. City of Napa FY 2011-12 and 2012-13 Proposed Budget Public Hearing: Present the Fiscal Years 2011-12 and 2012-13 Proposed Budget for the City of Napa and receive public input and Council direction prior to adoption on June 21, 2011, and presentation of the Long Term Financial Plan.
27. COMMENTS BY COUNCIL OR CITY MANAGER:
28. ADJOURNMENT: The next regularly scheduled meeting of the City of Napa City Council is June 21, 2011.
