REGULAR SESSION
CITY COUNCIL – REGULAR MEETING
TUESDAY, APRIL 5, 2011 - 7:00 P.M.
CALISTOGA COMMUNITY CENTER 

PLEASE NOTE: Any person who wishes to speak regarding an item on the agenda or make a comment under the “Oral Communication” portion of the agenda may voluntarily complete a “Speaker Card” and submit it to the City Clerk BEFORE that portion of the agenda is called. Speaker cards are available on the table in back of the room. Please observe the time limit of three minutes.

As a courtesy, please silence your cell phones and other electronic devices
while the meeting is in session. Thank you.

A) CALL TO ORDER

B) SALUTE TO THE FLAG

C) ACTION OUT OF CLOSED SESSION

D) ORAL COMMUNICATION ON CONSENT ITEMS OR NON-AGENDA ITEMS
This time is set aside to receive comments from the public regarding matters on the Consent Calendar or matters of municipal concern not on the agenda. Pursuant to Government Code section 54954.3 (the Brown Act), however, the Council cannot consider any issues or take action on any requests during this comment period. Speakers are encouraged to limit their comments to 3 minutes maximum so that all speakers have an opportunity to address the City Council.

E) ADOPTION OF MEETING AGENDA

F) APPRECIATION AWARDS
1) Presentation of service awards to the following:
Les Flynn, Full time Dispatcher (5 years of service)
Jill Saunders, Administrative Secretary (10 years of service)
Paulette Solt, Community Policing Tech (10 years of service)

G) COUNCIL REQUESTS AND IDEAS FOR DISCUSSION

H) CONSENT CALENDAR
The following items listed on the Consent Calendar are considered routine and are approved by a single motion. The Mayor or any member of the City Council or of the public may request that any item listed under the Consent Calendar be removed and action taken separately. In the event that an item is removed from the Consent Calendar, it shall be considered in its numerical order.
2) Minutes of the February 15, 2011 and March 15, 2011 regular City Council meetings.
RECOMMENDED ACTION: Approve Minutes.
1. Staff Report    
2. Minutes of February 15, 2011     
3. Minutes of March 1, 2011      

3) Consideration of a Resolution authorizing the acceptance of a donation of property in the amount of $404.90 from Rick Knight, owner of MICROTEK Video Surveillance Company.
RECOMMENDED ACTION: Adopt Resolution.

4) Consideration of a Resolution accepting as complete the Bus Shelter Flatwork Project by Wilson Construction.
RECOMMENDED ACTION: Adopt Resolution.

I) GENERAL GOVERNMENT
5) Consideration of a Resolution adopting the City Council goals, objectives, and priority projects for Fiscal Year 2011/2012.
RECOMMENDED ACTION: Adopt Resolution. 

6) Consideration of a Resolution authorizing the City Manager to provide matching funds up to $15,000 in State Community Development Block Grant (CDBG) Low Income Housing Program Funds for each Mobile Home Park Association involved in a rent dispute associated with the Rent Stabilization Ordinance.
RECOMMENDED ACTION: Adopt Resolution. 

7) Consideration of a Resolution ratifying the submittal of a Caltrans Bicycle Transportation account (BTA) grant application, certifying availability of local match funds; authorizing the City Manager to execute all grant documents and agreements on behalf of the City for the Fair Way Extension Class I, Bike Path Project.
RECOMMENDED ACTION: Adopt Resolution.    
1. Draft City Council Resolution        
2. Napa Valley Vine Trail Coalition letter dated March 17th, 2011         
3. Project Vicinity and Location Maps          
4. Bicycle Transportation Account (BTA) Application            
5. NCTPA letter of support dated March 17, 2011           
6. Napa County Bicycle Coalition letter of support dated March 17, 2011           
7. Calistoga Vitality Group, Inc. letter of support dated March 17, 2011               
 
8) Presentation by Jack Betourne on the Napa County Stormwater Management Program.
RECOMMENDED ACTION: Receive presentation.

J) CITY MANAGER REPORTS

K) CITY COUNCIL ADJOURNMENT
To the next scheduled regular meeting of the Calistoga City Council, on Tuesday, April 19, 2011, Calistoga Community Center, 1307 Washington Street, 7:00 p.m.

Susan Sneddon, City Clerk

COPIES OF ALL STAFF REPORTS AND DOCUMENTS subject to disclosure that relate to each item of business referred to on the agenda are available for public inspection the Monday before each regularly scheduled City Council meeting at the City of Calistoga City Hall (first floor), located at 1232 Washington Street, Calistoga, CA. Any documents subject to disclosure that are provided to all, or a majority of all, of the members of the City Council regarding any item on this agenda after the agenda has been distributed will also be made available for inspection at the City Clerks Office during regular business hours."
NOTICE: If you challenge a city’s zoning, planning, or other decision in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Council at, or prior to, the public hearing. Judicial review of any City administrative decision may be had only if a petition is filed with the court not later than the 90th day following the date upon which the decision becomes final. Judicial review of environmental determinations may be subject to a shorter time period for Litigation, in certain cases 30 days following the date of final decision.
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) 942-2805. 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, April 1, 2011