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25-786
| 1 | A. | Minutes | Approve minutes from the April 15, 2025 meeting. | | |
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25-541
| 1 | A. | Report | Approve and authorize Purchase and Sale Agreement No. 250172B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, and one Temporary Construction Easement on property located at 2406 Shoreline Drive (APN 044-314-007), Napa, California owned by Maria G. Vasilieva (FKA Maria G. Kazakova), an Unmarried Woman, and Greghk Valdovinos, an Unmarried Man, as Joint Tenants, at a price of $51,000 and authorize the District Manager to sign related real estate documents on behalf of the District. (Fiscal Impact: $51,000 Expense; Flood Project; Budgeted; Discretionary) | | |
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25-547
| 1 | B. | Report | Approve and authorize Purchase and Sale Agreement No. 250067B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, one Public Water Utility Easement, and one Temporary Construction Easement on property located at 2430 Shoreline Drive (APN 044-301-030), Napa, California owned by David Tompkins and Vickie Tompkins, as Co-Trustees of the David and Vickie Tompkins Living Trust, U/A dated October 12, 2022, at a price of $55,000 and authorize the District Manager or District Engineer to sign related real estate documents on behalf of the District. (Fiscal Impact: $55,000 Expense; Flood Project; Budgeted; Discretionary) | | |
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25-549
| 1 | C. | Report | Approve and authorize Purchase and Sale Agreement No. 250068B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, and one Temporary Construction Easement on property located at 2424 Shoreline Drive (APN 044-301-033), Napa, California owned by David Tompkins and Vickie Tompkins, as Co-Trustees of the David and Vickie Tompkins Living Trust, U/A dated October 12, 2022, at a price of $74,060 and authorize the District Manager or District Engineer to sign related real estate documents on behalf of the District. (Fiscal Impact: $74,060 Expense; Flood Project; Budgeted; Discretionary) | | |
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25-550
| 1 | D. | Report | Approve and authorize Purchase and Sale Agreement No. 250066B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, one Public Water Utility Easement, and one Temporary Construction Easement on property located at 2434 Shoreline Drive (APN 044-301-028), Napa, California owned by Lee D. Riggs and Sharon A. Riggs, Husband and Wife, as community property with Right of Survivorship, at a price of $56,500 and authorize the District Manager or District Engineer to sign related real estate documents on behalf of the District. (Fiscal Impact: $56,500 Expense; Flood Project; Budgeted; Discretionary) | | |
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25-552
| 1 | E. | Report | Approve and authorize Purchase and Sale Agreement No. 250021B (FC) for the acquisition of one Partial Fee Simple Interest, one Flood Protection Levee Easement, one Permanent Access Easement, and one Temporary Construction Easement on property located at in Napa, California (APN 044-330-082), owned by Elksgrove Homeowners Association Inc, a California Corporation, at a price of $62,000 and authorize the District Manager or District Engineer to sign related real estate documents on behalf of the District. (Fiscal Impact: $62,000 Expense; Flood Project; Budgeted; Discretionary) | | |
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25-670
| 1 | F. | Report | Approve and authorize Purchase and Sale Agreement No. 250057B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement and one Temporary Construction Easement on property located at 2448 Shoreline Drive (APN 044-301-021), Napa, California owned by Jose Ceja and Laura M. Ceja, Husband and Wife, as community property with Right of Survivorship, at a price of $57,400 and authorize the District Manager or District Engineer to sign related real estate documents on behalf of the District. (Fiscal Impact: $57,400 Expense; Flood Project; Budgeted; Discretionary) | | |
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25-671
| 1 | G. | Report | Approve and authorize Purchase and Sale Agreement No. 250030B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, one Public Water Utility Easement, and one Temporary Construction Easement on property located at 2442 Shoreline Drive (APN 044-301-024), Napa, California owned by Christina Perez, Trustee of the Christina Perez Living Trust, dated May 2, 2019, at a price of $42,000 and authorize the District Manager or District Engineer to sign related real estate documents on behalf of the District. (Fiscal Impact: $42,000 Expense; Flood Project; Budgeted; Discretionary) | | |
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25-675
| 1 | H. | Report | Approve and authorize Purchase and Sale Agreement No. 250283B (FC) for the acquisition of one Temporary Construction Easement on property located at 510 Northbay Drive (APN 044-220-023), Napa, California owned by Janice L. Lowenstein and Amanda Eaton, as Co-Trustees of the 2001 Lowenstein Family Revocable Trust, Under Declaration Of Trust dated June 14, 2001, at a price of $25,000 and authorize the District Manager or District Engineer to sign related real estate documents on behalf of the District. (Fiscal Impact: $25,000 Expense; Flood Project; Budgeted; Discretionary) | | |
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25-602
| 1 | I. | Report | Approve the Plans and Specifications for the “Bale Slough - Bear Creek Restoration Project” and authorize the advertisement for sealed bids at a time, date and location to be published by the District Manager pursuant to Public Contract Code section 20150.8. (No Fiscal Impact) | | |
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25-553
| 1 | A. | Public Hearing | PUBLIC HEARING - Napa River/Napa Creek Flood Control Project, Floodwalls North of the Bypass
Conduct a Public Hearing to adopt a Resolution of Necessity with respect to portions of certain property with APN 044-301-026 owned by David T. Gracia and Leslie Ann Gracia, Husband and Wife, as Joint Tenants. (No Fiscal Impact; Discretionary)
[2/3 vote required] | | |
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