CITY OF NAPA  955 School Street Napa, CAS 94559 www.ciyofnapa.org  CITYOF NAPA  MEETING MINUTES - Final  CITY COUNCIL OF THE CITY OF NAPA  Mayor Scott Sedgley Vice Mayor Bernie. Narvaez Councilmember Liz Alessio Councilmember Mary Luros Couincilmember Beth Painter 3:30 PM Afternoon Session No Evening Session  Tuesday, October 1,2024  3:30F PM  City Hall Council Chambers  3:30 P.M. AFTERNOON SESSION 1. CALL TO ORDER: 3:30 P.M.  1.A. Roll Call:  Present: 5- Councilmember. Alessio, Councilmember Luros, Councilmember Painter, Vice  Mayor Narvaez, and Mayor Sedgley  2. AGENDA REVIEW AND SUPPLEMENTAL REPORTS:  City Clerk Carranza announced the following supplemental items:  Item 4. - Email from James McNamara Item 6.A. - PowePoint Presentation.  (Copies of all supplemental documents are on file in the City Clerk's  department)  3. SPECIAL PRESENTATIONS: 3.A. 356-2024  Domestic Violence Awareness Month  Mayor Sedgley and Members of Council read the proclamation. Tracy Lamb, NEWS Executive Director, joined by. June Ressler, Board President, accepted the proclamation and provided remarks.  CITYOFNAPA  Page1  Printed on 10/7/2024    CITY COUNCIL OF THE CITY OF NAPA 3.B. 353-2024  MEETING MINUTES - Final  October 1, 2024  Proclamation for Arbor Day, October 5, 2024  Mayor Sedgley and Members of Council read the proclamation. Jeff Gittings, Parks and Urban Forestry Manager, accepted the proclamation Proclamation for Code Enforcement Officer Appreciation Week October Mayor Sedgley and Members of Council read the proclamation. Vin Smith, Community Development Director, on behalf of the Code Enforcement Division, accepted the proclamation, introduced the Code Enforcement  and provided remarks. 7-11,2024  3.C. 354-2024  team, and provided remarks.  4. PUBLIC COMMENT:  Ross Cofer shared a personal experience with the Napa Police Department and voiced concerns regarding treatment he received.  5. CONSENT CALENDAR:  Approval of the Consent Agenda  A motion was made by Councilmember Luros, seconded by Councilmember Alessio, to approve the Consent Agenda. The motion carried by the following  vote:  Aye: 5- Alessio, Luros, Painter, Narvaez, and Sedgley City Council Meeting Minutes  5.A. 352-2024  Approved the minutes from the September 17, 2024 Regular Meetings of the City American Rescue Plan. Act (ARPA) Funds Reallocation Adopted Resolution R2024-094 amending the Capital Improvement Project plan; and reallocating a portion of the City's American Rescue Plan Act funds, as documented in Council Budget Amendment 05P04, and determining that the actions authorized by this resolution are exempt from CEQA under State CEQA  Council.  5.B. 326-2024  Guideline 15378. Enactment No: R2024-094  CITYOFNAPA  Page2  Printed on 10/7/2024    CITY COUNCIL OF THE CITY OF NAPA 5.C. 314-2024  MEETING MINUTES -Final  October 1, 2024  Acceptance of California Office of Traffic Safety Grants for 2024-2025 and Adopted Resolution R2024-095 (1) accepting three grants from the Office ofTraffic Safety, and authorizing the Police Chief to sign the Grant Agreements; (2) authorizing revenue and expenditure budgeti increases of $270,837 int the Police Department Grants Special Revenue Fund for the Office of Traffic Safety Grant Programs for Fiscal Year 2024-2025; (3) approving and authorizing the Police Chief to sign the agreement with the Napa County Bicycle Coalition in an amount not to exceed $93,837 to provide pedestrian and bicycle safety in Napa County; and (4) determining that the actions authorized by this resolution are exempt  Agreement with Napa County Bicycle Coalition  from CEQA pursuant to CEQA Guideline 15060(c).  Enactment No: R2024-095  5.D. 350-2024  Acceptance ofL Local Immigrant Integration and Inclusion Grant 1) Accept and sign all necessary documents related to the $161,872.12 grant from the Governor's Office of Business and Economic Development for the Local 2) Complete the necessary budget actions to accept and implement the grant. Department of Water Resources Dam Safety and Climate Resiliency Local Assistance Grant Program for Hennessey Spillway Flow Expansion Design Adopted Resolution R2024-096 authorizing the Utilities Director to submit a proposal, in an amount not to exceed $1,000,000, to obtain funding from the Department of Water Resources Dam Safety and Climate Resiliency Local Assistance Grant Program and to execute the funding agreement, amendments, and all other documents thereto, subject to the availability of matching funds, for the Hennessey Spillway Flow Expansion Design Project and determining that the actions authorized by this resolution are exempt from CEQA under State CEQA  Authorized the City Manager to:  Immigrant Integration and Inclusion Grant; and  5.E. 325-2024  Project  Guideline 15378. Enactment No: R2024-096  6. ADMINISTRATIVE REPORTS:  6.A. 348-2024  2024 Merchant Mcintyre & Associates Report  Katie Peterson, Drew Donaher, and Jason Lever of Merchant Mcintyre, Mayor Sedgley called for public comment; there were no requests to speak Discussion was turned over to Council. Brief individual comments and  provided the report.  from members of the public. questioned ensued.  CITYOFNAPA  Page3  Printed on 10/7/2024    CITY COUNCIL OF THE CITY OF NAPA 6.B. 351-2024  MEETING MINUTES  Final  October 1, 2024  Metropolitan Transportation Commission Member Interest City Clerk Carranza provided al brief report. Discussion was then was turned over to Council. Councilmember Luros made a motion to nominate Vice Mayor Narvaez. The motion was seconded by Councimember Painter. Before the vote, Councilmember. Alessio announced her decision to abstain in order to remain neutral on the item. She indicated that she would be voting on the final appointment at the County level when she joined the  Board of Supervisors in 2025.  A motion was made by Councilmember Luros, seconded by Councilmember Painter, to nominate Vice Mayor Narvaez to be considered by the Napa County City Selection Committee as nominee to the Metropolitan Transportation Commission (MTC). The motion carried  by the following vote: Abstain: 1- Alessio also serving on MTC.  Aye: 4- Luros, Painter, Narvaez, and Sedgley  Brief discussion ensued. Councilmember Alessio expressed her interest in A motion was made by Mayor Sedgely, seconded by Councilmember Luros, to nominate Councilmember Alessio to be considered by the Napa County City Selection Committee as nominee to the Metropolitan Transportation Commission (MTC). The motion carried by the following  vote:  Aye: 4- Luros, Painter, Narvaez, and Sedgley  Abstain: 1- Alessio  CITYOFNAPA  Page4  Printed on 10/7/2024    CITY COUNCIL OF THE CITY OF  MEETING MINUTES. -Final  October 1, 2024  NAPA  7. COMMENTS BY COUNCIL OR CITY MANAGER:  Councimember Alessio provided comments in honor of Breast Cancer Vice Mayor Narvaez provided comments regarding recently signed SB 1053, regarding plastic bag regulations, and wanted to be sure it was on Councimember Alessio provided comments regarding AB 176. Wanted to provide general awareness to residents as it related to infant care. Mayor Sedgley shared that he signed letter of support for the Napa Open Space District's Phinney Acquisition Grant Request.  awareness month.  staff's radar.  8. ADJOURNMENT: 4:21 P.M.  The next regularly scheduled meeting for the City Council of the City of Napa is October  15, 2024. Submitted by: Tiffany  lmA  CITYOFNAPA  Page 5  Printed on 10/7/2024