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CALL TO ORDER; CONVENE REGULAR MEETING - 3:00 P.M.

ADOPTION OF AGENDA

COUNCIL MEMBER ANNOUNCEMENTS

PROCLAMATIONS AND RECOGNITIONS

NON-AGENDA PUBLIC COMMENT Members of the public are entitled to speak for 5 minutes per speaker on matters of municipal concern not on the agenda, during consideration of that portion of the meeting agenda entitled “Public Comment” when the Mayor calls that item. However, the Mayor has the discretion to limit speaking time when it is reasonable under the circumstances, including when there are many items on the agenda or a high volume of members of the public who intend to speak. The Mayor also has the discretion to extend the time to speak. The Mayor shall limit or extend speaking time in a consistent manner that is not based on the content or viewpoint of the speech. The Council may; however, briefly respond to statements made or questions posed by the public, ask for clarification from staff, refer the matter to staff, request staff to report back on the matter, or request staff to place the matter on a future agenda. Members of the public may also submit Public Comment on matters of municipal concern not on the agenda via email at PublicComment@yville.com.

CONSENT CALENDAR

PUBLIC HEARINGS

A. Adopt Resolution Number 25-4369 conditionally approving the Preliminary and Final Master Development Plan, Tentative Parcel Map, Use Permit, State Density Bonus Waivers, Design Review, Tree Removal Permit, and Master Sign Plan for the “Humboldt Mixed Use” Project at 2010 & 2012 Humboldt Street (the “Project”) and Recommending the Town Council find the Project Exempt from the California Environmental Quality Act pursuant to CEQA Guidelines Section 15332 (Infill Development).

B. Adopt Resolution Number 25-4370 conditionally approving a Design Review and Use Permit application for the expansion of an existing non-conforming single-family home located at 6709 Yount St. and finding the Project exempt from the California Environmental Quality Act (CEQA).

C. Introduce and wave first reading of Ordinance 25-532 amending Chapter 17.156 of Title 17 of the Yountville Municipal Code regarding Accessory Dwelling Units (ADUs) and Junior Accessory Dwelling Units (JADUs) and find adoption of the Ordinance exempt from the California Environmental Quality Act (CEQA).

ADMINISTRATIVE / REGULAR ITEMS

A. Adopt Resolution Number 25-4371 adopting a policy governing design-build project procurement and conflict of interests in design-build projects.

STAFF PRESENTATIONS AND INFORMATIONAL REPORTS

COUNCIL EXTERNAL MEETING REPORTS

Jun 17, 2025 Town Council Regular Meeting

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CALL TO ORDER; CONVENE REGULAR MEETING - 3:00 P.M.

ADOPTION OF AGENDA

COUNCIL MEMBER ANNOUNCEMENTS

PROCLAMATIONS AND RECOGNITIONS

NON-AGENDA PUBLIC COMMENT Members of the public are entitled to speak for 5 minutes per speaker on matters of municipal concern not on the agenda, during consideration of that portion of the meeting agenda entitled “Public Comment” when the Mayor calls that item. However, the Mayor has the discretion to limit speaking time when it is reasonable under the circumstances, including when there are many items on the agenda or a high volume of members of the public who intend to speak. The Mayor also has the discretion to extend the time to speak. The Mayor shall limit or extend speaking time in a consistent manner that is not based on the content or viewpoint of the speech. The Council may; however, briefly respond to statements made or questions posed by the public, ask for clarification from staff, refer the matter to staff, request staff to report back on the matter, or request staff to place the matter on a future agenda. Members of the public may also submit Public Comment on matters of municipal concern not on the agenda via email at PublicComment@yville.com.

CONSENT CALENDAR

PUBLIC HEARINGS

A. Adopt Resolution Number 25-4369 conditionally approving the Preliminary and Final Master Development Plan, Tentative Parcel Map, Use Permit, State Density Bonus Waivers, Design Review, Tree Removal Permit, and Master Sign Plan for the “Humboldt Mixed Use” Project at 2010 & 2012 Humboldt Street (the “Project”) and Recommending the Town Council find the Project Exempt from the California Environmental Quality Act pursuant to CEQA Guidelines Section 15332 (Infill Development).

B. Adopt Resolution Number 25-4370 conditionally approving a Design Review and Use Permit application for the expansion of an existing non-conforming single-family home located at 6709 Yount St. and finding the Project exempt from the California Environmental Quality Act (CEQA).

C. Introduce and wave first reading of Ordinance 25-532 amending Chapter 17.156 of Title 17 of the Yountville Municipal Code regarding Accessory Dwelling Units (ADUs) and Junior Accessory Dwelling Units (JADUs) and find adoption of the Ordinance exempt from the California Environmental Quality Act (CEQA).

ADMINISTRATIVE / REGULAR ITEMS

A. Adopt Resolution Number 25-4371 adopting a policy governing design-build project procurement and conflict of interests in design-build projects.

STAFF PRESENTATIONS AND INFORMATIONAL REPORTS

COUNCIL EXTERNAL MEETING REPORTS

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