City of Calistoga
COMMUNITY RESOURCES COMMISSION

Chairperson: Karen Chang
Vice – Chair: Indira Lopez
Members:  Shirley Blomquist 
                Megan Hunt 
                Marcela Rodriguez 
                Heidi Ticen 
                Michael Wysocki

REGULAR MEETING
Wednesday, July 21, 2010 – 5:30 P.M.
Community Center, 1307 Washington Street
Meeting Agenda

A CALL TO ORDER

B PUBLIC COMMENT

During this time period anyone may comment to the Community Resources Commission (CRC) regarding any subject over which the Community Resources Commission has jurisdiction, or request consideration to place an item on a future agenda of the Community Resources Commission. If you wish to comment on an item that is on this agenda, please hold your comments until the item is heard. Individuals will be limited to a three-minute presentation. No action can be taken by the Community Resources Commission as a result of public comment other than to place the matter on a future agenda.

C ADOPTION OF MEETING AGENDA

D PRESENTATION

1) Presentation by Calistoga Fire Fighter Kris Breiner regarding Community Emergency Preparedness.


E GENERAL GOVERNMENT

2) Adoption of meeting minutes of the CRC meeting on May 19, 2010.

3) Continuation of CRC Draft of the Strategic Planning process.
RECOMMENDED ACTION: Discuss and provide direction.

5) Presentation of the Fiscal Year 2010/2011 General Fund Operating Budget and the Community Resource Division impacts.
RECOMMENDED ACTION: Discuss and provide direction.

F GENERAL UPDATES

6) General Update from the Community Pool Advisory Committee.
RECOMMENDED ACTION: Receive update.

7) General Green Sub-Committee Update.
RECOMMENDED ACTION: Receive update.

G COMMISSIONERS OPEN DISCUSSION

H ADJOURNMENT

To next scheduled regular meeting of the Calistoga Community Resources Commission on September 15, 2010, Calistoga Community Center, 1307 Washington Street, 5:30 p.m.

Susan Sneddon, City Clerk

Any writings or documents provided to a majority of the Community Resources Commission regarding any item on this agenda will be made available for public inspection at the Planning and Building Department located on the first floor at 1232 Washington Street, Calistoga, during normal business hours.

AMERICANS WITH DISABILITIES ACT: In compliance with the American Disabilities Act, if you need special assistance to participate in this meeting please contact the City Clerk’s Department at (707) 942-2807. Notification forty-eight (48) hours prior to the meeting will enable the City to make reasonable arrangement to ensure accessibility to this meeting (28 CFR 35.102-35.104 ADA Title II).

POSTING: I declare a copy of this agenda was posted at City Hall, 1232 Washington Street, Calistoga, among other locations in the city limits of Calistoga, on Friday, July 16, 2010.