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CALL TO ORDER; CONVENE REGULAR MEETING - 3:00 P.M.
ADOPTION OF AGENDA
PROCLAMATIONS AND RECOGNITIONS
CONSENT CALENDAR
PUBLIC HEARINGS
A. Adopt Resolution Number 24-4292 approving the Major Subdivision Tentative Map, Preliminary and Final Master Development Plan, Density Bonus Concession and Waivers, Design Review, Tree Removal, and Fence Extension with Conditions of Approval for the 1980 Yountville Cross Road Project and find the project exempt from the California Environmental Quality Act under CEQA Guidelines Section 15332 as an Infill Development project.
ADMINISTRATIVE / REGULAR ITEMS
A. Adopt Resolution Number 24-4293 approving a budget adjustment of $500,000 in Fiscal Year 2024/2025 to Capital Projects Fund 50 for Yountville Commons Project CF-0046.
B. Approve Resolution Number 24-4294 authorizing the Town Manager to execute a Use Agreement with Donavan's Wellness Solutions LLC for operation of a public fitness gym at the Yountville Commons site
C. Adopt Resolution Number 24-4295 authorizing the Town Manager to execute a Use Agreement with Hoopes Vineyard LLC for operation of a public Farmstand and Farm Provisions Café for public benefit.
D. Adopt Resolution Number 24-4296 approving, authorizing, and directing the Town Manager to execute a Memorandum Of Understanding with Robert Orr for the donation of a commissioned bronze sculpture Of George C. Yount and finding the Memorandum Of Understanding exempt from the California Environmental Quality Act
COUNCIL EXTERNAL MEETING REPORTS
Jul 16, 2024 Town Council Regular Meeting
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CALL TO ORDER; CONVENE REGULAR MEETING - 3:00 P.M.
ADOPTION OF AGENDA
PROCLAMATIONS AND RECOGNITIONS
CONSENT CALENDAR
PUBLIC HEARINGS
A. Adopt Resolution Number 24-4292 approving the Major Subdivision Tentative Map, Preliminary and Final Master Development Plan, Density Bonus Concession and Waivers, Design Review, Tree Removal, and Fence Extension with Conditions of Approval for the 1980 Yountville Cross Road Project and find the project exempt from the California Environmental Quality Act under CEQA Guidelines Section 15332 as an Infill Development project.
ADMINISTRATIVE / REGULAR ITEMS
A. Adopt Resolution Number 24-4293 approving a budget adjustment of $500,000 in Fiscal Year 2024/2025 to Capital Projects Fund 50 for Yountville Commons Project CF-0046.
B. Approve Resolution Number 24-4294 authorizing the Town Manager to execute a Use Agreement with Donavan's Wellness Solutions LLC for operation of a public fitness gym at the Yountville Commons site
C. Adopt Resolution Number 24-4295 authorizing the Town Manager to execute a Use Agreement with Hoopes Vineyard LLC for operation of a public Farmstand and Farm Provisions Café for public benefit.
D. Adopt Resolution Number 24-4296 approving, authorizing, and directing the Town Manager to execute a Memorandum Of Understanding with Robert Orr for the donation of a commissioned bronze sculpture Of George C. Yount and finding the Memorandum Of Understanding exempt from the California Environmental Quality Act
COUNCIL EXTERNAL MEETING REPORTS
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