Mayor Jack Gingles
Vice Mayor Michael Dunsford 
Council Member Chris Canning 
Council Member Gary Kraus 
Council Member Karen Slusser

                                           CITY COUNCIL – REGULAR MEETING
                                      TUESDAY, DECEMBER 4, 2012 - 7:00 P.M.
                                            CALISTOGA COMMUNITY CENTER

As a courtesy, please silence your cell phones and other electronic devices
while the meeting is in session. Thank you.

Printable Agenda    Meeting Video    Approved Minutes

A) CALL TO ORDER

B) SALUTE TO THE FLAG

C) 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.

D) ADOPTION OF MEETING AGENDA

E) COUNCIL REQUESTS AND IDEAS FOR DISCUSSION

F) PROCLAMATIONS/ PRESENTATIONS/ AWARDS

1) Presentation by John Tuteur, Napa County Registrar of Voters, regarding the results of the General Municipal Election held in the City of Calistoga, November 6, 2012.
RECOMMENDED ACTION: Receive presentation.

G) ELECTION RESULTS

2) Consideration of a Resolution declaring the results of the General Municipal Election held in the City of Calistoga, November 6, 2012.
RECOMMENDED ACTION: Adopt Resolution. 
   02 Staff Report    02 Attachment 1    02 Attachment 2    02 Attachment 3    
      
H) INSTALLATION OF COUNCIL MEMBERS AND MAYOR ELECT

3) The City Clerk will administer the Oath of Office to the newly elected Officials who will then assume their seats.

I) CONSENT CALENDAR

4) Minutes of the May 24, 2012 Special Budget Study Session Meeting and the June 19, 2012 regular City Council Meeting.
RECOMMENDED ACTION: Approve minutes. 
  04 Staff Report with Attachment 1 & 2

J) PUBLIC HEARING

5) Consideration of a Resolution authorizing the acceptance and expenditure of $100,000 in state COPS grant funds for fiscal year 2012-2013.
RECOMMENDED ACTION: Adopt Resolution.
  05 Staff Report    05 Attachment 1

K) GENERAL GOVERNMENT

None.

L) ADJOURNMENT

To the next scheduled regular meeting of the Calistoga City Council, on Tuesday, December 18, 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 30, 2012 at 12:00 p.m.