City of Calistoga Agenda

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

CITY COUNCIL REGULAR MEETING
TUESDAY, JUNE 5, 2012 - 7:00 P.M.
CALISTOGA COMMUNITY CENTER

Printable Agenda          Approved 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) COUNCIL REQUESTS AND IDEAS FOR DISCUSSION

G) PROCLAMATIONS/ PRESENTATIONS/ AWARDS
1) Certificate of Appreciation to Police Officer Michael Perreault for five years of service to the Calistoga Police Department.

H) OATH OF OFFICE
2) Swearing in of Susan Jones, new Interim Police Chief.

I) CONSENT CALENDAR
3) 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.

Staff Report and Attachments

4) 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.

Staff Report and Attachments 

5) Consideration of a Resolution calling and giving notice of the holding of a General Municipal Election to be held November 6, 2012, and requesting the Board of Supervisors to permit the County Clerk and County Elections Department to render certain services.
RECOMMENDED ACTION: Adopt Resolution.

Staff Report and Attachments   

6) Audit Services for June 30, 2012 Comprehensive Annual Financial Report (CAFR)
RECOMMENDED ACTION: Adopt Resolution.

Staff Report and Attachments  

7) Cancellation of July 3rd, 2012 City Council Meeting
RECOMMENDED ACTION: By Motion, cancel the July 3rd City Council Meeting 

Staff Report  

J) PUBLIC HEARING
8) Consideration of a Zoning Text Amendment (ZO 2011-01), Preliminary and Final Development Plan (PD 2011-01), Conditional Use Permit (U 2011-12) and Design Review (DR 2011-10), requested by Burt Harlan, to establish a 10,000 case production winery and wine related uses including limited events, administrative offices, retail sales and tasting located at 331 Silverado Trail (APN 011-050-030) within the “PD”, Planned Development District.
RECOMMENDED ACTIONS:
A. Adopt a Resolution approving a Mitigated Negative Declaration based on an Initial Study.
B. Introduce Ordinance and waive the first reading approving a Zoning Text Amendment establishing the “PD 2011-01”, Brian Arden Wines Planned Development District.
C. Adopt a Resolution approving Preliminary & Final Development Plan, Conditional Use Permit and Design Review

Staff Report                                                 
1. Vicinity Map          
2. Draft Resolution adopting a Mitigated Negative Declaration         
3. Draft Ordinance approving a Zoning Ordinance Map Amendment              
4. Draft Resolution approving Preliminary & Final Development Plan, Conditional Use Permit and Design Review   
5. Public Works Department Memorandum dated April 23, 2012    
6. Delta Consulting and Engineering Letter dated May 29, 2012      
7.Don Luvisi letter dated May 31, 2012       
8. Abbreviated City Council Staff Report dated April 17, 2012       
9. Architectural Plans prepared by DiFede Design Group received May 16, 2012      
10. Engineered Plans prepared by Delta received May 16, 2012       
11. Landscape Architectural Plans prepared by CBH Design Inc. received May 17, 2012      

Correspondence Received 6/1/12           Correspondence Received 6/4/12  

K) GENERAL GOVERNMENT
9) Review and comment on the Napa Subregion draft methodology for the
2014 – 2022 Regional Housing Needs Allocation cycle.
RECOMMENDED ACTION: Receive report and provide comments.

Staff Report and Attachments

L) ADJOURNMENT
To the next scheduled special meeting of the Calistoga City Council, on Tuesday, June 19, 2012, Calistoga Community Center, 1307 Washington Street, 7:00 p.m.

Amanda Davis, Deputy 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.

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.

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) 942-2805. 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, June 1, 2012 at 12:00 p.m.