CITY COUNCIL OF THE CITY OF NAPA

REGULAR MEETING AGENDA FOR THE CITY COUNCIL OF THE CITY OF NAPA Tuesday, August 15, 2023 3:30 PM Afternoon Session 6:30 PM Evening Session City Hall Council Chambers 955 School Street Napa, CA 94559 www.cityofnapa.org CITY COUNCIL OF THE CITY OF NAPA Mayor Scott Sedgley Vice Mayor Beth Painter Councilmember Liz Alessio Councilmember Mary Luros Councilmember Bernie Narvaez See last pages of agenda for information regarding meeting procedures Vea las últimas páginas de esta agenda para información sobre juntas del poder legislativo  REGULAR MEETING AGENDA August 15, 2023 3:30 P.M. AFTERNOON SESSION 1. CALL TO ORDER: 1.A. Roll Call: 2. AGENDA REVIEW AND SUPPLEMENTAL REPORTS: 3. PUBLIC COMMENT: *See page 6 for procedures to provide public comments to Council. 4. CONSENT CALENDAR: 4.A. 303-2023 City Council Meeting Minutes Recommendation: Approve the minutes from the August 1, 2023 Regular Meeting of the City Council. Attachments: ATCH 1 - August 1, 2023 Draft Regular Meeting Minutes 4.B. 302-2023 Treasurer’s Quarterly Investment Report on the City’s Investment Portfolio for the Quarter Ended June 30, 2023 Recommendation: Receive the Treasurer's Quarterly Investment Report on the City's investment portfolio for the period ending June 30, 2023. Attachments: ATCH 1 - City of Napa Quarterly Investment Report 2023-6-30 APNDX - Investment Policy ATCH 2 - Napa Quarterly Investment Holdings Report 2023-6-30 4.C. 211-2023 Tablet Command Agreements to Track Assignments During Emergency Incidents Recommendation: Adopt a resolution authorizing the City Manager to execute on behalf of the City: (1) a Service Agreement with Tablet Command; and (2) a Memorandum of Understanding ("MOU") with American Medical Response West ("AMR") for the use of Tablet Command Software; and (3) an MOU with the American Canyon Fire Protection District ("American Canyon") for the use of Tablet Command Software. Attachments: ATCH 1 – Resolution ATCH 2 - Tablet Command Agreement ATCH 3 - American Medical Response MOU ATCH 4 - American Canyon Fire Protection District MOU CITY COUNCIL OF THE CITY OF NAPA Page 2 of 8 Printed on 8/10/2023  REGULAR MEETING AGENDA August 15, 2023 4.D. 257-2023 State Route 29 Bicycle and Pedestrian Undercrossing Project Recommendation: Authorize the Public Works Director to execute on behalf of the City an amendment to Agreement No. C2021-173 with GHD Inc. for engineering design and project management services for the State Route 29 Bicycle and Pedestrian Undercrossing project in the increased amount of $150,000 for a total contract amount not to exceed $599,584; and determine that the actions authorized by this item were adequately analyzed by a previous CEQA action. Attachments: ATCH 1 - Amendment No. 2 to C2021-173 4.E. 299-2023 Laurel Street Water Main Installation Construction Management Recommendation: Authorize the Utilities Director to execute a contract amendment to agreement C2022-262 with AlphaCM Inc. for the Laurel Street Water Main Installation Project (53160139-63WT22UT03) in the increased amount of $43,476 for a total contract amount not to exceed $167,476 and determine that this action is exempt from CEQA. 5. ADMINISTRATIVE REPORTS: 5.A. 249-2023 Council Spotlight - 2022 Employee Recognition Awards Recommendation: Receive a Council Spotlight Presentation honoring the 2022 Employee Recognition Award Winners 5.B. 298-2023 Napa County Climate Action Committee Alternate Member Appointment Recommendation: (1) Appoint one alternate Member to serve on the Napa County Climate Action Committee (CAC) for a term beginning on August 15, 2023; and (2) Authorize the City Clerk to provide written notice to the CAC of the appointments. Attachments: ATCH 1 - CAC Bylaws 5.C. 284-2023 Animal Shelter, Licensing and Control Services Discussion Recommendation: Receive a presentation by City staff on Animal Shelter, Licensing and Control services. CITY COUNCIL OF THE CITY OF NAPA Page 3 of 8 Printed on 8/10/2023  REGULAR MEETING AGENDA August 15, 2023 5.D. 295-2023 Soscol Medians Public Art Project Recommendation: Authorize the Parks & Recreation Director to negotiate and execute an agreement with Redux Design LLC for the final design, fabrication and installation of the artwork titled "Downstream" for an amount not-to-exceed $200,000 and determine that the item is exempt from CEQA. Attachments: ATCH 1 - Soscol Medians Site Map ATCH 2 - Soscol Selection Panel Revised ATCH 3 - Jacques Lesec Downstream Final Proposal ATCH 4 - Agmt for Design Fabrication & Installation of Public Art 5.E. 231-2023 Ace & Vine Card Room Annual Review Recommendation: Conduct the annual review of Ace & Vine (Polvora) Card Room's operations located at 505 Lincoln Avenue. Attachments: ATCH 1 - Police Department call log related to Ace & Vine - 2021 - 2023 ATCH 2 - Resolution R2020-088; Polvora Card Room Use Permit ATCH 3 - Resolution R2021-085; Ace & Vine 24 Hour Operation 6. COMMENTS BY COUNCIL OR CITY MANAGER: 7. CLOSED SESSION: 7.A. 307-2023 • CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8). Property: an approximately 8,000 square foot property located at 1126 First Street (APN 003-166-017). City Negotiators: Steve Potter, Vin Smith, Neal Harrison, and Michael Barrett. Negotiating Parties: City of Napa and Coombs Street LLC. Under Negotiation: price and terms of payment. 7.B. 308-2023 • CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8). Property: an approximately 0.75 acre property located at 1051 – 1199 Pearl Street (APNs 003-166-008; and 003-166-011). City Negotiators: Steve Potter, Vin Smith, Neal Harrison, and Michael Barrett. Negotiating Parties: City of Napa and Coombs Street LLC. Under Negotiation: price and terms of payment. CITY COUNCIL RECESS CITY COUNCIL OF THE CITY OF NAPA Page 4 of 8 Printed on 8/10/2023  REGULAR MEETING AGENDA August 15, 2023 6:30 P.M. EVENING SESSION 8. CALL TO ORDER: 8.A. Roll Call: 9. PLEDGE OF ALLEGIANCE: 10. AGENDA REVIEW AND SUPPLEMENTAL REPORTS: 11. PUBLIC COMMENT: *See page 6 for procedures to provide public comments to Council. 12. PUBLIC HEARINGS: 12.A. 097-2023 Automated Traffic Enforcement System and Agreement Recommendation: Adopt a resolution (1) authorizing the Police Chief, on behalf of the City of Napa, to execute a contract with Conduent State & Local Solutions, Inc. for an Automated Traffic Enforcement System (Vehicle Code Section 21455.5) in an amount not to exceed $4,172,260 for a term of five years; (2) amending the Budget Staffing Plan by adding one Full Time Limited Term Community Service Officer (CSO) II position for the Police Department; (3) authorizing the purchase of one fleet vehicle for use by the additional CSO and (4) determining that the actions authorized by this resolution are exempt from CEQA. Attachments: ATCH 1 - Resolution ATCH 2 - Agreement 13. REPORT ACTION TAKEN IN CLOSED SESSION: 14. COMMENTS BY COUNCIL OR CITY MANAGER: 15. ADJOURNMENT: The next regularly scheduled meeting for the City Council of the City of Napa is September 5, 2023. CITY COUNCIL OF THE CITY OF NAPA Page 5 of 8 Printed on 8/10/2023  REGULAR MEETING AGENDA August 15, 2023 I hereby certify that the agenda for the above stated meeting was posted at a location freely accessible to members of the public at City Hall, 955 School Street, on Thursday, August 10, 2023 at 5:00 p.m. _______________________________ Samantha Pascoe, Deputy City Clerk ** Notice of Meeting Procedures ** ATTENDING THE MEETING IN PERSON Members of the public may participate in the City Council meeting by attending in-person at the City Hall Council Chambers located at 955 School Street, Napa, CA 94559. PROVIDING SUPPLEMENTAL WRITTEN COMMENTS Any member of the public may provide supplemental written comments to the City Council before or during the meeting, and those supplemental written comments will be made a part of the written record in accordance with the Council’s Rules of Order and Procedures (R2016-6). Supplemental written comments may be submitted to the City Clerk via email at clerk@cityofnapa.org, via mail to ATTN: City Clerk, 955 School Street, Napa, CA 94559, via fax at (707) 257-9534, or dropped off in person at the City Clerk’s Office located at City Hall. If you are commenting on a particular item on the agenda, please identify the agenda item number and letter. Please be aware that any public comments received that do not specify a particular agenda item number will be entered into the record under the general public comment portion of the agenda. VIEWING THE MEETING LIVE All members of the public are invited to view the meeting live (a) in person at the City Hall Council Chambers located at 955 School Street, Napa, CA 94559, (b) on local cable TV Channel 28; or (c) live-streamed on the City of Napa’s website at www.cityofnapa.org (see: https://napacity.legistar.com/Calendar.aspx ; and click on the “In Progress” button). VIEWING ARCHIVED WEBCASTS OF PAST MEETINGS Members of the public may access past City meetings at any time by going to https://napacity.legistar.com/Calendar.aspx; which includes an indexed listing of past meetings, including supporting documents, minutes, and video. CITY COUNCIL OF THE CITY OF NAPA Page 6 of 8 Printed on 8/10/2023  REGULAR MEETING AGENDA August 15, 2023 GENERAL PROCEDURES FOR CITY COUNCIL MEETINGS MEETING DATES: The City Council meets regularly on the first and third Tuesday of each month; and additional meetings may be scheduled as needed. INFORMATION AVAILABLE FOR CITY COUNCIL MEETINGS: Information and documents related to this meeting are available on the City ’s website at www.cityofnapa.org; or by contacting the City Clerk by email at clerk@cityofnapa.org, by calling (707) 257 9503, or in person at 955 School Street, Napa. Any documents related to an agenda item that are provided to a majority of the City Council after distribution of the agenda packet are reported by the City Clerk at the meeting under “Supplemental Reports and Communications,” and are available for public inspection. CITY POLICY TO FACILITATE ACCESS TO PUBLIC MEETINGS: The City of Napa offers its public programs, services, and meetings in a manner that is reasonably accessible to everyone, including individuals with disabilities. The City complies with all applicable requirements of the Americans with Disabilities Act and California law, and does not discriminate against any person with a disability. If any person has a disability and requires information or materials in an appropriate alternative format (or any other reasonable accommodation), or if you need any special assistance to participate in this meeting, contact the City Clerk at (707) 257 9503 or email at clerk@cityofnapa.org. For TTY/ Speech to Speech users, dial 7 1 1 for the California Relay Service, for text to speech, speech to speech, and Spanish language services 24 hours a day, 7 days a week. In making any request to the City for assistance, please provide as much advance notice as feasible, at least 48-hours prior to the meeting. TRADUCCIONES EN ESPAÑOL / SPANISH-LANGUAGE TRANSLATIONS: Esta agenda identifica los asuntos que ser án considerados para la acción de un cuerpo legislativo de la Ciudad en la fecha, hora y lugar que se muestran en la primera p ágina. Todas las juntas del cuerpo legislativo est án abiertas al público, y se invita a los miembros del público a asistir y dirigirse directamente ante el cuerpo legislativo. Si solicita ayuda para traducir del inglés al español esta agenda o información relacionada, comuníquese con la Secretaria de la Ciudad al 707-257-9503 o por correo electrónico a clerk@cityofnapa.org. Para una solicitud de asistencia, favor de avisar con al menos 48 horas de anticipación. RULES OF ORDER FOR THE CONDUCT OF CITY COUNCIL MEETINGS: The City Council conducts its meetings in accordance with the requirements of state law (the "Ralph M. Brown Act," California Government Code Sections 54950, et seq.) and the City's Rules of Order (Council Policy Resolution 19, R2016-6). Members of the public are expected to conduct themselves with courtesy and respect and comply with the Rules of Order. PROCEDURES TO DIRECTLY ADDRESS THE CITY COUNCIL: Any member of the public may directly address the Council regarding any matter identified on the agenda. Regular meeting agendas will include an agenda item for "Public Comment". Each speaker is requested to submit a speaker card or request to speak before the item is called to be addressed by Council (for Public Comment, Consent Calendar, Administrative Reports, Consent Hearings, or Public Hearings). Speaker cards are used to promote efficient and orderly progress of the meeting; however, a card is not required if the speaker otherwise makes a clear and timely request to address the Council. Information on Speaker cards is subject to public disclosure under the California Public Records Act. Speakers should direct comments to Mayor and Councilmembers, not the audience. Speakers are expected to yield the floor when the time limit is identified. For each item, speaking time is limited to no more than three minutes per person, unless otherwise specified for hearings and appeals, or at the discretion of the Mayor or City Council to address special circumstances. The Mayor may modify (increase or decrease) any time requirements for any speaker, or change the order of the items on the agenda, in accordance with the Rules of Order in order to facilitate the efficient and fair conduct of the meeting. This may include moving all or a portion of the Public Comment portion of the agenda to the end of the meeting (see Council Policy Resolution 19, R2016-6 section 6.1.4). CITY COUNCIL OF THE CITY OF NAPA Page 7 of 8 Printed on 8/10/2023  REGULAR MEETING AGENDA August 15, 2023 PUBLIC COMMENT: During each regular meeting, the public may directly address the City Council on any matter within the Council ’s subject matter jurisdiction, including any matter that is not on the agenda. However, State law strictly limits the Council's authority to respond at the meeting to any matter that is not on the agenda. CONSENT CALENDAR: Items on the Consent Calendar are considered routine and may be approved by a single vote of the City Council. ADMINISTRATIVE REPORTS: Items on the Administrative Reports portion of the agenda will include a staff report and an opportunity for the public to address the City Council, but they do not require a formal public hearing prior to City Council taking the identified action. CONSENT HEARINGS: Items on the Consent Hearing portion of the agenda are considered routine and may be approved by a single vote of the City Council; however, any member of the public or City Council may remove an item for consideration during the Public Hearing portion of the agenda. PUBLIC HEARINGS: During any public hearing (which includes any appeal hearing), an opportunity will be provided for public testimony when any person may directly address the City Council. Applicants (or appellants) are allowed 10 minutes to present testimony at the beginning of the public hearing, and if needed, 5 minutes to present rebuttal at the end of the public testimony. All other speakers will be limited to times established by the Mayor under the Procedures to Directly Address the City Council (above). CLOSED SESSION: The City Council is authorized to meet in closed session, without attendance by the public, on limited confidential topics such as pending litigation, real property negotiations, or personnel or labor matters. CALIFORNIA ENVIRONMENTAL QUALITY ACT: The California Environmental Quality Act (“CEQA”) is the state law that requires the City to evaluate and document the potential environmental consequences of discretionary decision. (See, California Public Resources Code Sections 21000-21189.3; and the “CEQA Guidelines” at California Code of Regulations Title 14, Division 6, Chapter 3, Sections 15000-15387). For each item that requires a CEQA determination by City Council, there is a reference to that determination on this agenda, and more information regarding the CEQA analysis is included in the documents that accompany this Agenda. To the extent that City staff determines that particular items are not subject to CEQA, there will be no indication of a CEQA action on this Agenda. CHALLENGES TO DECISIONS MADE BY THE CITY COUNCIL: If a person wishes to file a legal challenge to any decision made by the City Council, you may be limited to raising only those issues which you or someone else raised during the meeting, or in a written communication received by the City Clerk prior to or during the meeting. In addition, a legal challenge may be limited or barred where the interested party has not sought and exhausted all available administrative remedies. The time limit to commence any legal challenge may be subject to strict timing requirements, and failure to comply with applicable timing requirements may result in a legal challenge being barred. Any lawsuit or legal challenge to any quasi adjudicative decision made by the City Council is governed by Section 1094.6 of the Code of Civil Procedure, unless a shorter limitation period is specified by any other provision. Under Section 1094.6, any lawsuit or legal challenge to any quasi adjudicative decision made by City Council must be filed no later than the 90th day following the date on which such decision becomes final. CITY COUNCIL OF THE CITY OF NAPA Page 8 of 8 Printed on 8/10/2023