March 20, 2007

Agenda
Town Council Meeting
5:30 pm Closed Session
6:00 pm Regular Open Session
March 20, 2007
Town Hall Council Chambers
6550 Yount Street, Yountville, California 94599

 
1. CALL TO ORDER –  5:30 P.M.

2. CLOSED SESSION
    Conference with Legal Counsel – Significant Exposure to Litigation pursuant to subdivision (b) of
    Section 54956.9. (One Case)

3. CONVENE REGULAR COUNCIL MEETING – 6:00 P.M.

4. PLEDGE OF ALLEGIANCE

5. ROLL CALL

6. ADOPTION OF THE AGENDA

7. Public Comment on Matters Not Listed on the Agenda (FIVE MINUTE LIMITATION PER SPEAKER)

Pursuant to Government Code section 54954.3 (the Brown Act), this is the time allotted for the public to  address the Council on subjects relevant to the Town that are not on the agenda. Please be aware that the Council cannot take action on items that are not on the agenda. The Council may; however, briefly respond to statements made or questions posed by the public, ask for clarification from staff, refer the matter to staff, request staff to report back on the matter, or request staff to place the matter on a future agenda.
 
8. APPROVAL OF CONSENT CALENDAR

Consent Calendar items are routine and the associated staff recommendation for each item is approval by a single motion. Any interested party or member of the Town Council may request removal of an item from the Consent Calendar for purposes of considering alternative action, extended discussion, or public comment. Consent Calendar items removed from the agenda are considered next.

A. Approval of Warrants
     • Accounts payable check numbers   $138,366.75
     • Total payroll and benefits    $  92,927.17
     • Total payments for period  $231,293.92
     Recommendation:  Receive and File.

B. Monthly Financial Report – February 2007
     Recommendation:  Receive and File.

C. Approve Request for Out-of-State Travel for the Town Manager to attend a Risk Management Conference
     in Boston, Massachusetts from June 10, 2007 through June 13, 2007.
     Recommendation:  Approve Request. 
 
D. Declare the Month of April as Child Abuse Prevention Awareness Month
    Recommendation:  Receive and File.

E. Approval of Minutes – March 6, 2007
    Recommendation:  Approve.

9. PRESENTATIONS
     A. Comprehensive Annual Financial Report (CAFR) by Terry Krieg – CPA, Town Auditor
     B. Napa County Transportation Planning Agency (NCTPA) Report on Transit Services

10. PUBLIC HEARING – FINAL MASTER DEVELOPMENT PLAN – CASTELLO SOGNO - 6774 WASHINGTON
      STREET (APN 036-032-009)
      Consider Adoption of Resolution Number 2544-07 approving Final Master Development Plan 05-MDP-01
      (includes Use Permit 05-UP-08 and Design Review 05-DR-24) for a mixed use project consisting of a
      20-unit inn, four apartment units, and commercial uses within a one and two-story building group
      plus related exterior open space and parking area.
      Recommendation:  Adopt Resolution.

11. CONCEPT REVIEW – AD HOC AFFORDABLE HOUSING PROJECT – 6476 WASHINGTON STREET
       (APN 036-090-020)
       Concept Review for an 11-unit affordable housing development at the rear portion of 6476 Washington 
       Street.
       Recommendation:  Receive applicant’s presentation and provide comments.

12. DESIGNATE ASSOCIATION OF BAY AREA GOVERNMENTS (ABAG) DELEGATE AND ALTERNATE TO ATTEND
      THE SPRING GENERAL ASSEMBLY ANNUAL BUSINESS MEETING.

13. SET COUNCIL BUDGET STUDY SESSION DATES

14. COUNCIL REPORTS AND COMMENTS
       Report of Council Member Meeting Attendance:
       A. Napa Valley Housing Authority (Dunbar/Rosa)
       B. Upper Valley Waste Management Authority (Dutton/Chilton)
       C. Napa County Flood Control and Water Conservation District (Saucerman/Dunbar)
       D. Other Reports and Comments
       Recommendation:  Receive and File.
 
15. STAFF REPORTS
       A. Public Works Director Report on PARSAC Seminar on Sidewalks and Sewer Perils.

16. FUTURE AGENDA ITEMS
       A. Master Development Plan Amendment - 17 Stags View Lane
       B. First Reading of Ordinance Amending Water Emergency Section of the Municipal Code
       C. First Reading of Ordinance Amending Water Conservation Section of the Municipal Code
       D. Final Map for Ghirardi Place
       E. Gamba Lot Split

17. ADJOURNMENT
Adjourn to Town Council Goal Setting Workshop Monday, March 26, 2007 at 9:00 a.m. and the Next Regular Council Meeting of April 3, 2007.