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24-1430
| 1 | A. | Minutes | Approve minutes from the August 13, 2024 meeting. | | |
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24-1342
| 1 | A. | Report | Approve and authorize Amendment No. 1 to Agreement No. 240051B (FC) with Wetland Construction, Inc., to increase the maximum amount for fiscal year 2024-2025 by $143,900 for a new maximum of $293,900 for general maintenance services. (Fiscal Impact: $143,900 Expense; Flood District; Budgeted; Discretionary) | | |
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24-1582
| 1 | B. | Report | Approve and authorize Purchase and Sale Agreement No. 250169B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, and one Temporary Construction Easement on property located at 2420 Shoreline Drive (APN 044-314-001), Napa, California owned by Zhao Qi Wang at a price of $40,000 and to authorize the District Manager to sign related real estate transactional documents on behalf of the District. (Fiscal Impact: $40,000 Expense; Flood Project; Budgeted; Discretionary) | | |
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24-1583
| 1 | C. | Report | Approve and authorize Purchase and Sale Agreement No. 250025B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, one Temporary Construction Easement, and one Grant of Public Water Utility Easement on property located at 2444 Shoreline Drive (APN 044-301-023), Napa, California owned by Green Joshua A & Melissa E Tr at a price of $30,800 and authorize the District Manager to sign related real estate documents on behalf of the District. (Fiscal Impact: $30,800 Expense; Flood Project; Budgeted; Discretionary) | | |
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24-1584
| 1 | D. | Report | Approve and authorize Purchase and Sale Agreement No. 250069B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, and one Temporary Construction Easement on property located at 2426 Shoreline Drive (APN 044-301-032), Napa, California owned by Lydia P Damian and John Damian, Wife and Husband, as Community Property at a price of $66,200 and authorize the District Manager to sign related real estate transaction documents on behalf of the District. (Fiscal Impact: $66,200 Expense; Flood Project; Budgeted; Discretionary) | | |
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24-1585
| 1 | E. | Report | Approve and authorize Purchase and Sale Agreement No. 250167B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, one Temporary Construction Easement, and one Grant of Public Water Utility Easement on property located at 2454 Shoreline Drive (APN 044-301-018), Napa, California owned by Gary L. Michaud and Nancy L. Michaud, as Trustees of the Gary L. Michaud and Nancy L. Michaud 2012 Family Trust at a price of $47,100 and authorize the District Manager to sign related real estate documents on behalf of the District. (Fiscal Impact: $47,100 Expense; Flood Project; Budgeted; Discretionary) | | |
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24-1591
| 1 | A. | Public Hearing | PUBLIC HEARING - Napa River/Napa Creek Flood Protection Project, Flood Walls North of the Bypass
Conduct a Public Hearing and adopt a Resolution of Necessity with respect to portions of certain property owned by Suzanne M. Murray, as Trustee of the Howard W. Murray Marital Trust (No Fiscal Impact; Discretionary)
[2/3 vote required] | | |
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24-1603
| 1 | B. | Public Hearing | PUBLIC HEARING - Napa River/Napa Creek Flood Protection Project, Flood Walls North of the Bypass
Conduct a Public Hearing to adopt a Resolution of Necessity with respect to portions of certain property owned by 505 Lincoln Avenue Napa LLC. (No Fiscal Impact; Discretionary)
[2/3 vote required] | | |
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24-1423
| 1 | A. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-230-006
Negotiating Party: Richard Thomasser, Flood District Manager, Grassi Mark Anthony & Jami Lee Tr
Under Negotiation: Price/Terms/Conditions of Payment | | |
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24-1424
| 1 | B. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-230-004
Negotiating Party: Richard Thomasser, Flood District Manager, Larry Ellis Inc
Under Negotiation: Price/Terms/Conditions of Payment | | |
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24-1425
| 1 | C. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-230-005
Negotiating Party: Richard Thomasser, Flood District Manager, Bess David W Etal
Under Negotiation: Price/Terms/Conditions of Payment | | |
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24-1461
| 1 | D. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-301-019
Negotiating Party: Richard Thomasser, Flood District Manager, Jonathan and Kristina Harrison
Under Negotiation: Price/Terms/Conditions of Payment | | |
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24-1462
| 1 | E. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-314-003
Negotiating Party: Richard Thomasser, Flood District Manager, Christopher Joseph Emig & Giorgiemig Lindsay Tr
Under Negotiation: Price/Terms/Conditions of Payment | | |
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24-1484
| 1 | F. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-301-034
Negotiating Party: Richard Thomasser, Flood District Manager, Nancy & Michael Montez
Under Negotiation: Price/Terms/Conditions of Payment | | |
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24-1485
| 1 | G. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-301-025
Negotiating Party: Richard Thomasser, Flood District Manager, Jennifer & Louis Milgrom
Under Negotiation: Price/Terms/Conditions of Payment | | |
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