Communication "A" June 3, 2008 Calistoga City Council Meeting
Item #1: Sharpsteen Museum Association Annual Report

Communication "B" June 3, 2008 Calistoga City Council Meeting
Item #9: Vineyard Oaks Subdivision
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Part 5 

Communication "C" June 3, 2008 Calistoga City Council Meeting
Item #9: Vineyard Oaks Subdivision

Communication "D" June 3, 2008 Calistoga City Council Meeting
Item 12: City of Calistoga's Sphere of Influence

REGULAR SESSION
CITY COUNCIL – REGULAR MEETING
TUESDAY, JUNE 3, 2008 - 7:00 P.M.
CALISTOGA COMMUNITY CENTER

Minutes of the June 3, 2008 City Council Meeting

A) CALL TO ORDER
B) SALUTE TO THE FLAG
C) ACTION OUT OF CLOSED SESSION
D) ORAL COMMUNICATION
E) ADOPTION OF MEETING AGENDA
F) PRESENTATION
1) Sharpsteen Museum Association Annual Report.
G) APPRECIATION AWARDS
2) Presentation of a Certificate of Appreciation to Chino Yip, Volunteers for Outdoor California, for the work project for the Oat Hill Mine Trail.
H) CONSENT CALENDAR
3) Accounts payable for the period ending Thursday, May 29, 2008.
(Total amount of $406,155.13).
RECOMMENDED ACTION: Approve payables.
4) Minutes of the regular City Council Meeting on May 20, 2008.
RECOMMENDED ACTION: Approve Minutes.
5) Consideration a Zoning Ordinance Text Amendment, initiated by the City of Calistoga, amending Chapter 17.38 General Provisions and Exceptions of the Calistoga Municipal Code to allow limited increases in lot coverage within the R-1 (single-family residential) zoning district.
RECOMMENDED ACTION: Adopt Ordinance.
6) Consideration of a Resolution Accepting the Engineer’s Report for the Silverado Place Subdivision Landscape Maintenance Assessment District, declaring the intention of the City Council to levy and collect assessments and setting the date for the Public Hearing.
RECOMMENDED ACTION. Adopt Resolution.
7) Consideration of a Resolution Accepting the Engineer’s Report for the Palisades Subdivision Landscape Maintenance Assessment District, declaring the intention of the City Council to levy and collect assessments and setting the date for the Public Hearing.
RECOMMENDED ACTION. Adopt Resolution.
8) Consideration of a Resolution awarding a one-year contract for publication of legal advertisements for the period ending June 30, 2009 and authorizing the City Manager to execute the contract.
RECOMMENDED ACTION. Adopt Resolution.
I) PUBLIC HEARING
9) Consideration of Ordinances introducing a Zoning Ordinance Text Amendment and Development Agreement, and Resolutions adopting a Mitigated Negative Declaration and approving a Tentative Subdivision Map and Design Review requested by Ed Nagel of BNK Investments for the Vineyard Oaks Subdivision, a 15 lot subdivision of 18 acres located at 2400 Grant Street.
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RECOMMENDED ACTION: Introduce Ordinances waiving the first reading and Adopt Resolutions.
10) Consideration of a Resolution adopting a Determination of Public Convenience and Necessity authorizing beer and wine sales at Wappo Market located at 207 Wappo Avenue.
RECOMMENDED ACTION. Adopt Resolution.
J) GENERAL GOVERNMENT
11) Presentation regarding the Bicycle Advisory Committee’s progress on the 2007 Work Program and the consideration of a Resolution establishing the 2008/10 Fiscal Year Work Program.
RECOMMENDED ACTION. Receive presentation and adopt Resolution.
12) Consideration of a request from the Local Agency Formation Commission of Napa County (LAFCO) for input and guidance on the adequacy of the City of Calistoga’s current Sphere of Influence and any suggestions for modification.
RECOMMENDED ACTION. Discuss and authorize response.
Continue item from the May 20 2008 City Council Meeting.
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Part 4

13) Consideration of a Resolution authorizing the establishment of the position of Code Official and associated salary range and the reclassification of the Building Inspector.
RECOMMENDED ACTION. Adopt Resolution.
14) Consideration of a Resolution adopting Council Priority Projects for Fiscal Year 2008/2009.
RECOMMENDED ACTION. Adopt Resolution.
K) CITY MANAGER REPORTS
• Urban Design Plan status update
• Scheduling a Planning Commission and City Council Joint Meeting
• Budget Hearing schedule
L) COUNCIL REQUESTS AND IDEAS FOR DISCUSSION
M) CITY COUNCIL ADJOURNMENT
To the Napa County Transportation and Planning Agency Growth Summit meeting on Friday, June 13, 2008, Napa High School Cafeteria, 2475 Jefferson St., Napa , and then to the next scheduled regular meeting of the Calistoga City Council, on Tuesday, June 17, 2008, Calistoga Community Center, 1307 Washington Street, 7:00 p.m.

Susan Sneddon, City Clerk

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 City Clerk’s office located on the second floor at 1232 Washington Street, Calistoga, during normal 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, May 30, 2008 at 12:00 p.m.