City of Calistoga Agenda

Mayor:                   Jack Gingles
Vice Mayor:            Michael Dunsford
Councilmembers:     Chris Canning
                            Gary Kraus 
                            Karen Slusser 
                           

CLOSED SESSION AGENDA
CITY COUNCIL REGULAR MEETING
TUESDAY, DECEMBER 6, 2011 6:00 P.M.
CALISTOGA COMMUNITY CENTER

A) ORAL COMMUNICATIONS: Pursuant to provisions of the Government Code §54957, this is the time provided for members of the public to address the City Council regarding matters of municipal concern (maximum of three minutes per speaker).
B) CALL TO ORDER
C) ADJOURN TO CLOSED SESSION ON THE FOLLOWING MATTERS:

1) Public Employee Performance Evaluation, GCS 54957, City Manager.

D) CONVENE TO OPEN SESSION TO REPORT FROM CLOSED SESSION
E) ADJOURNMENT
To the next scheduled regular meeting of the Calistoga City Council, on Tuesday, December 6, 2011, Calistoga Community Center, 1307 Washington Street, 7:00 p.m.

Susan Sneddon, City Clerk

REGULAR SESSION
CITY COUNCIL  REGULAR MEETING
TUESDAY,  DECEMBER 6, 2011 - 7:00 P.M.
CALISTOGA COMMUNITY CENTER  

Communication "A", Item J11: Grape Sourcing Ordinance

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) COUNCIL REQUESTS AND IDEAS FOR DISCUSSION
G) PRESENTATION
1) Presentation by Jane Hinshaw, Elder Abuse Investigator for the District Attorney€™s Office, regarding an update on the new Caregiver Ordinance.

2) Presentation by Bruce Lee, General Manager of American Medical Response, (AMR) regarding ambulance service in Calistoga.

H) CONSENT CALENDAR
3) Minutes of the October 26, 2011 special City Council meeting, and the November 15, 2011 regular City Council meeting.
RECOMMENDED ACTION: Approve Minutes.

4) Consideration of a Resolution declaring certain property surplus, and authorizing the City Manager to dispose of said property.
RECOMMENDED ACTION: Adopt Resolution.

5) Consideration of a Resolution authorizing a non-routine encroachment for a balcony at 1329 Lincoln Avenue (APN 011-221-023).
RECOMMENDED ACTION: Adopt Resolution.

6) Consideration of a Resolution authorizing Amendment No. 8 to the Joint Powers Agreement (JPA) for the Napa County Transportation and Planning Agency (NCTPA) addressing purchasing requirements, and authorizing the City Manager to execute the contract
RECOMMENDED ACTION: Adopt Resolution.

I) PUBLIC HEARING
7) Introduction of an Ordinance, initiated by the City of Calistoga amending Chapter 3.32 (Public Works Bids) and Chapter 3.34 (Purchasing Requirements) of the Calistoga Municipal Code regarding Public Works Bid Requirements and Purchasing Procedures.
RECOMMENDED ACTION: Introduce the Ordinance and waive first reading.

8) Consideration of a Resolution authorizing the acceptance and expenditure of $100,000 in the State Citizens Option for Public Safety (COPS) grant funds for Fiscal Year 2011/2012.
RECOMMENDED ACTION: Adopt Resolution.

J) GENERAL GOVERNMENT
9) Consideration of a Resolution confirming the Mayor€™s appointments to the Planning Commission, Bicycle Advisory Committee, and the Napa County Mosquito Abatement Board.
Staff Report & Resolution  
Planning Commisson Applications  
Bicycle Advisory Commission Applications  
Napa County Mosquito Abatement Application

RECOMMENDED ACTION: Adopt Resolution.

10) Consideration of a Resolution approving a Mobile Home Rental Agreement with American Medical Response (AMR), and directing the City Manager to execute the lease agreement
RECOMMENDED ACTION: Adopt Resolution.

11) Discussion to confirm and finalize City Council direction on the preparation of a grape sourcing ordinance for wineries and winery tasting rooms.
RECOMMENDATION: Discuss and provide final direction.

12) Discussion and direction regarding City of Napa Treat-and-Wheel Water Rate Increase.
RECOMMENDATION: Discuss and provide direction.

K) CITY MANAGER REPORTS
• Status of the City Clerk position.

L) ADJOURNMENT
To the next scheduled regular meeting of the Calistoga City Council, on Tuesday, January 17, 2011, Calistoga Community Center, 1307 Washington Street, 7:00 p.m.

Susan Sneddon, City Clerk


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.
Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection at the public counter at City Hall located on the first floor at 1232 Washington Street 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, December 2, 2011 at 12:00 p.m.