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24-1358
| 1 | A. | Minutes | Approve minutes from the July 16, 2024 meeting. | | |
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24-1330
| 1 | A. | Report | Approve Purchase and Sale Agreement No.250056B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, and one Temporary Construction Easement on property located at 2412 Shoreline Drive (APN 044-314-005), Napa, California owned by William H Bickford and Cathi E Bickford Trust at a price of $50,000.00. (Fiscal Impact: $50,000 Expense; Flood Project; Budgeted; Discretionary) | | |
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24-1332
| 1 | B. | Report | Approve Purchase and Sale Agreement No. 250078B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, one Public Water Utility Easement, and two Temporary Construction Easements on property located at 2428 Shoreline Drive (APN 044-301-031), Napa, California owned by Lance Hafenstein at a price of $41,600.00. (Fiscal Impact: $41,600 Expense; Flood Project; Budgeted; Discretionary) | | |
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24-1333
| 1 | C. | Report | Approve and authorize Right of First Refusal Agreement No. 250150B (FC) at no cost to the District with Clover Flat Land Fill, LLC, related to funding the Bale Slough - Bear Creek Restoration Project - Group B. (Fiscal Impact: $100 Revenue; Flood District; Not Budgeted; Discretionary) | | |
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24-1331
| 1 | A. | Administrative | Update on the progress of the Napa River/Napa Creek Flood Protection Project. (No Fiscal Impact; Discretionary) | | |
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24-1269
| 1 | A. | Public Hearing | PUBLIC HEARING - Napa River/Napa Creek Flood Control 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 Jose Cruz Calderon and Maximino Ballines (No Fiscal Impact; Discretionary)
[2/3 vote required]
(CONTINUED FROM JULY 16, 2024) | | |
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24-1326
| 1 | A. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-314-001
Negotiating Party: Richard Thomasser, Flood District Manager, Zhao Qi Wang
Under Negotiations: Price/Terms/ Conditions of Payment | | |
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24-1327
| 1 | B. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-314-023
Negotiation Party: Richard Thomasser, Flood District Manager, Joshua and Melissa Green
Under Negotiation: Price/Terms/Conditions of Payment | | |
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24-1328
| 1 | C. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-220-008
Negotiating Party: Richard Thomasser, Flood District Manager, 505 Lincoln Avenue Napa LLC
Under Negotiation: Price/Terms/Conditions of Payment | | |
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24-1329
| 1 | D. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-220-004
Negotiating Party: Richard Thomasser, Flood District Manager, Murray Suzanne M TR
Under Negotiation: Price/Terms/Conditions of Payment | | |
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24-1364
| 1 | E. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-204-003
Negotiating Party: Richard Thomasser, Flood District Manager, California Vacation Holdings Group, LLC
Under Negotiation: Price/Terms/Conditions of Payment | | |
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