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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Town Council Agenda status: Final
Meeting date/time: 1/15/2019 6:00 PM Minutes status: Draft  
Meeting location: Town Hall Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1769 1A.Monthly Financial Report for November 2018Informational ReportReceive and file Monthly Financial Report for November 2018.   Not available Not available
18-1997 1B.Budget Adjustment - Housing Grant FundResolutionAdopt Resolution Number 19-3533 authorizing a budget adjustment of $45,702 in revenues and expenditures in the Special Revenue - Housing Grant Fund (Fund 24-1500).   Not available Not available
18-1972 1C.Yount Street Rehabilitation ProjectResolutionAdopt Resolution Number 19-3531 Approving Plans and Specifications and Authorizing Solicitation of Bids for the Construction of the Yount Street Rehabilitation Project (MT-3019).   Not available Not available
19-2002 1D.Yountville Community Foundation AppointmentsAction ItemAppoint Sandra Fagan to fill an unexpired term of office on the Yountville Community Foundation commencing immediately and expiring August 1, 2019.    Not available Not available
18-1755 1E.Town Council Minutes - Multiple SetsMinutesApprove minutes of the special meetings held December 5, 17, and 18, 2018.   Not available Not available
18-1954 1A.Emergency Preparedness UpdatePresentationEmergency Preparedness Update.   Not available Video Video
18-1946 1A.CDBG ProgramResolutionCOMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Consider Adoption of Resolution Number 19-3530 Approving an application for funding and the execution of a grant agreement and any amendments thereto from the 2018 Funding Year of the State Community Development Block Grant (CDBG) Program and adoption of the Owner Occupied Rehabilitation Program Guidelines.   Not available Video Video
18-1987 3A.Housing Opportunity FundResolutionHOUSING OPPORTUNITY FUND Consider Adoption of Resolution Number 19-3532 reinstating Special Revenue Fund 70, Housing Opportunity Fund and a budget adjustment to the General Fund to begin Fund 70 with a Fund Balance of $264,888.53 allocated from Budget Contingency, close the General Fund Housing Opportunity Program (01-1500) and transfer the Arroyo Grande Affordable Housing Fund Balance $1,493,905.   Not available Video Video
18-1996 1B.Housing Opportunity Fund Potential UsesAdministrative ItemHOUSING OPPORTUNITY FUND Discussion and possible direction regarding the potential uses for Housing Opportunity Fund.   Not available Video Video
19-2004 1C.ADU Impact Fee Waiver/Reimbursement ProgramAction ItemADU IMPACT FEE WAIVER/REIMBURSEMENT PROGRAM Discussion and possible direction related to proposed elements of an ADU Impact Fee Waiver or Reimbursement Program.   Not available Video Video
19-2005 1D.PRAC AppointmentsAction ItemPARKS AND RECREATION ADVISORY COMMISSION Consider appointment of two (2) representatives to serve on the Parks and Recreation Advisory Commission for a two-year term of office to commence January 21, 2019 and expire January 20, 2021, and extend appointment of the High School representative to January 21, 2020.   Not available Video Video
18-1936 1E.Town Council Appointments to Countywide Boards and CommissionsAction ItemANNUAL REVIEW OF TOWN COUNCIL APPOINTMENTS TO VARIOUS BOARDS, COMMITTEES, COMMISSIONS AND AD HOC SUBCOMMITTEES Discussion and possible action regarding Appointment of Town Council Members to various Boards, Committees, Commissions, and Ad Hoc Subcommittees, disbanding Ad Hoc Subcommittees no longer needed, and establishing Standing Committees.   Not available Video Video
18-1999 1A.Decommission County Recycing Facilty at Town Corp YardInformational ReportDecommissioning of Napa County Recycling Facility at Town of Yountville Corporation Yard effective March 29, 2019.   Not available Video Video