City of Calistoga Agenda

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

MINUTES OF THE OCTOBER 26, 2011 SPECIAL CITY COUNCIL MEETING

SPECIAL SESSION
CITY COUNCIL MEETING 
WEDNESDAY,  OCTOBER 26, 2011 - 6:30 P.M.
CALISTOGA COMMUNITY CENTER

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) GENERAL GOVERNMENT
1) Consideration of a Resolution authorizing the City Manager to execute a Memorandum of Understanding with the Calistoga Professional Firefighters Association.
RECOMMENDED ACTION: Adopt Resolution.
Staff Report 
Draft Resolution  
Calistoga Professional Firefighters Association Memorandum of Understanding

2) Consideration of a Resolution authorizing the City Manager to execute a Memorandum of Understanding with the Calistoga Public Employees Association.
RECOMMENDED ACTION: Adopt Resolution. 
Staff Report 
Draft Resolution  
Calistoga Public Employees Memorandum of Understanding

3) Consideration of a Resolution establishing the salary ranges and benefits for the unrepresented employees.
RECOMMENDED ACTION: Adopt Resolution.  
Staff Report  
Draft Resolution 
Resolution No. 2006-088      
Resolution 97-40  
Unrepresented Employee Benefits

G) ADJOURNMENT
To the regular meeting of the Calistoga City Council, on Tuesday, November 1, 2011 Calistoga Community Center, 1307 Washington Street, 7:00 p.m.

Susan Sneddon, City Clerk

NOTICE: If you challenge a citys 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 Clerks 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 Monday, October 24, 2011 at 12:00 p.m.