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City of American Canyon
Meeting:
City Council
Meeting Time: August 15, 2023 at 6:30pm PDT
0 Comments
Closed for Comment August 15, 2023 at 3:00pm PDT
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Agenda Items
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AGENDA CHANGES
CONSENT CALENDAR
3.) Minutes of the Regular City Council meeting of August 1, 2023
Minutes of August 1, 2023
4.) Award Contract for the Irrigation Controller Upgrade Project (PR23-0150)
Cover Page
1. Resolution - SiteOne Green Tech
2. Proposal from SiteOne
3. Sourcewell - Toro Company Contract 031121
4. Sole Source Letter for SiteOne
5.) Uniform Services Agreement with the Cintas Corporation
Cover Page
1. Resolution Cintas
2. Omnia Partners/Cintas Proposal
6.) City Travel Policy
Cover Page
1 - Resolution City Travel Policy
2. Exhibit A - City of American Canyon Travel Policy
3. Exhibit B - Travel Authorization Forms
7.) City Investment Policy
Cover Page
1. Resolution Investment Policy
2. Exhibit A - Investment Policy
3. Investment Policy Presentation
8.) Acceptance of Completion of Deferred Improvement Agreement/Release of Lien: 1111 Green Island Road
Cover Page
1. Resolution Accepting 1111 GIR Deferred Improvement Agreement Satisfaction
2. PC Reso 2006-03
3. Deferred Improvement Agreement
4. Proof of payment
PUBLIC HEARINGS
9.) Watson Ranch Specific Plan and General Plan Technical Amendment
Cover Page
01. Project Setting Map
0.2. WRSP Ownership Map
0.3. Existing WRSP Land Use Map
1. CC Reso WRSP GPA
1.1. Exhibit A Revised WRSP SP Land Use Amendment - Final Draft (4-11-2023)
1.2. Exhibit B Revised Circulation Element Map WRSP
2. CC WRSP Ordinance
2.1. Exhibit A WRSP Amendment - Final Draft May2023
3. REDLINE WRSP-Amendment_May 2023
4. 330 Land Company LLC Letter and Staff Response
5. Fehr & Peers Trip Generation Memo
6. Watson Ranch Specific Plan Amendment Project Comments
10.) Napa Valley Ruins & Gardens Hotel and Condominiums Vesting Tentative Subdivision Map
Cover Page
1.0 NVRG Hotel and Condos VTM - CC Resolution
1.1 NVRG Hotel and Condos VTM Exhibit A - Specific Conditions
1.2 NVRG Hotel and Condos VTM Exhibit B - Plans
1.3 Exhibit C Hotel and Condos VTM - Confirmation of COAs
2 NVRG Hotel and Condos VTM - Location Map
3 NVRG Hotel and Condo VTM - Public Comments
11.) Promontory Subdivision Vesting Tentative Subdivision Map
Cover Page
1.0 Promontory VTM - CC Resolution
1.1 Promontory VTM Exhibit A - Specific Conditions
1.2 Promontory VTM Exhibit B - Plans
1.3 Promontory VTM Exhibit C - Yocha Dehe Protocols
1.4 Promontory VTM Exhibit D - Confirmation of COAs
2. Promontory VTM - Site Photos
3. Promontory VTM - Location Map
4. Promontory - Land Use and Zoning changes
5. American Canyon Inclusionary Housing Memo
6. Newell Drive cross section
7. Promontory Subdivision - Napa Valley Vine Trail
8. Temporary Secondary Access Options
9. Promontory Subdivision - Public Comments
BUSINESS
12.) Voting Delegate and Alternate(s) for the League of California Cities 2023 Annual Business Meeting
Cover Page
2023 Voting Delegate Packet
MANAGEMENT AND STAFF ORAL REPORTS
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