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, NOVEMBER 20, 2012 – 6:00 P.M.
CALISTOGA COMMUNITY CENTER

Printable Agenda       Approved Minutes  

A) CALL TO ORDER

B) 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).

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 scheduled regular meeting of the Calistoga City Council, on Tuesday, November 20, 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.
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 o9at 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, November 16, 2011 at 4:00 p.m.

CITY COUNCIL REGULAR MEETING
TUESDAY, NOVEMBER 20, 2012 - 7:00 P.M.
CALISTOGA COMMUNITY CENTER

Printable Agenda           Approved Minutes    

A) CALL TO ORDER

B) ACTION OUT OF CLOSED SESSION

C) SALUTE TO THE FLAG

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) Appreciation award to Calistoga Police Officer Gary Enyart
(25 years of service)

2) Presentation of Annual Report by the Chamber of Commerce on its destination marketing program.
Memorandum and PowerPoint Presentation

H) CONSENT CALENDAR
3) Minutes of the May 15, 2012 and June 5, 2012 regular City Council Meetings.
RECOMMENDED ACTION: Approve minutes.
Staff Report and Attachments

4) Consideration of a Resolution approving the 2013 City Council meeting schedule.
RECOMMENDED ACTION: Adopt Resolution.
Staff Report and Attachment

5) Consideration of a Resolution approving the Pool concrete renovation contract with Wilson Construction in the amount of $45,000.
RECOMMENDED ACTION: Adopt Resolution.
Staff Report and Attachment

6) Consideration of a Resolution authorizing abatement of abandoned,
wrecked, dismantled, or inoperative vehicles on private property at 507
Washington Street.
RECOMMENDED ACTION: Adopt Resolution.
Staff Report    Attachment 1    Attachment 2

7) Review and endorsement of proposed final housing allocations for the 2014 – 2022 Regional Housing Needs Allocation cycle.
RECOMMENDED ACTION: Pass a motion supporting approval of the proposed final housing allocations for the Napa Subregion.
Staff Report    Attachment 1    Attachment 2

I) PUBLIC HEARING
8) (1) Accept the County Certification that the Referendum Petition Against Resolution 2012-062 Approving the General Plan Overlay and Planned Development Goals for the Enchanted Resorts Properties Has the Requisite Number of Signatures; and (2) Reconsider Resolution 2012-062 and Either (a) Adopt a Resolution to Repeal Resolution 2012-062, or (b) Adopt a Resolution Submitting the Resolution to the Voters at a Special Election, and Consider the Designation of Council Members to Prepare Arguments in Favor of the Resolution
RECOMMENDED ACTION:
(1) By motion, accept the County Certification that the Referendum Petition against Resolution 2012-062 has the Requisite Number of Valid Signatures;
(2) Adopt a Resolution Submitting the Resolution to the Voters at a Special Election to be held March 5, 2013 and Requesting the Board of Supervisors of Napa County to Consolidate said Election with the March 5, 2013 Consolidated Election; and
(3) Designate one or two Council Members (Canning and Kraus) to prepare ballot arguments in favor of the Measure.

Staff Report       Attachment 1        Attachment 2        
                        Attachment 3        Attachment 4

AMENDED Attachment 3

J) GENERAL GOVERNMENT
9) Consideration of a Resolution confirming the Mayor’s appointments to the Planning Commission.
RECOMMENDED ACTION: Adopt Resolution.
Staff Report    Attachment 1    Attachment 2

K) ADJOURNMENT
To the next scheduled regular meeting of the Calistoga City Council, on Wednesday, December 4, 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, November 16, 2012 at 4:00 p.m.