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25-444
| 1 | A. | Report | Approve and authorize Purchase and Sale Agreement No. 250063B (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 2446 Shoreline Drive (APN 044-301-022), Napa, California owned by Elise G. Nerlove, at a price of $47,500 and authorize the District Manager to sign related real estate documents on behalf of the District. (Fiscal Impact: $47,500 Expense; Flood Project; Budgeted; Discretionary) | | |
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25-446
| 1 | B. | Report | Accept and file the Financial Audit Report and the Single Audit Report of Federal Awards for the fiscal year ended June 30, 2024, completed by Brown Armstrong, CPAs. (No Fiscal Impact) | | |
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25-450
| 1 | C. | Report | Adopt a Resolution related to the Napa River/Napa Creek Flood Protection Project - Increment 2, Floodwalls North of the Bypass; adopting findings, a statement of overriding considerations, a mitigation monitoring and reporting program, and certification of the Final Subsequent Environmental Impact Report (SEIR) pursuant to the California Environmental Quality Act (CEQA) for the Napa River/Napa Creek Flood Protection Project - Increment 2, Floodwalls North of the Bypass. (No Fiscal Impact, Mandatory) | | |
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25-467
| 1 | D. | Report | Approve and authorize Purchase and Sale Agreement No. 250065B (FC) for the acquisition of one Flood Protection Levee Easement, one Public Water Utility Easement, one Slope Easement and one Temporary Construction Easement on property located at 2436 Shoreline Drive (APN 044-301-027), Napa, California owned by Chamroeun Pinnkathok, at a price of $50,000 and authorize the District Manager to sign related real estate documents on behalf of the District. (Fiscal Impact: $50,000 Expense; Flood Project; Budgeted; Discretionary) | | |
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25-436
| 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 044-204-003 owned by California Vacation Holdings Group LLC, a Florida limited liability company. (No Fiscal Impact; Discretionary)
[2/3 vote required] | | |
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25-464
| 1 | B. | 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 044-330-082 owned by Elksgrove Homeowners Association Inc. (No Fiscal Impact; Discretionary)
[2/3 vote required] | | |
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