City of Calistoga Agenda  

Printable Agenda   Approved Minutes

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

CITY COUNCIL REGULAR MEETING
TUESDAY, OCTOBER 2, 2012 - 7:00 P.M.
CALISTOGA COMMUNITY CENTER

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 Susan Korcz from the American Cancer Society

G) CONSENT CALENDAR
2) Minutes of the April 17, 2012 regular City Council Meeting.
RECOMMENDED ACTION: Approve minutes. 
    02 Staff Report          02 Meeting Minutes          

3) Consideration of a Resolution accepting a donation of two new pick-up trucks from the Calistoga Firefighter’s Association for use by the City of Calistoga Fire Department.
RECOMMENDED ACTION: Adopt Resolution. 
    03 Staff Report and Reso 

4) Consideration of a Resolution authorizing the City Manager to enter into a funding agreement with the NCTPA in the amount of $1,500 to allow purchase of three bicycle racks using TFCA funds; and, to approve a budget adjustment to the General Fund Capital Improvement Program in the amount of $1,500, for this project.
RECOMMENDED ACTION: Adopt Resolution. 
    04 Staff Report            04 Attachment 1          04 Attachment 2 

5) Consideration of a Resolution authorizing the acceptance of financial donations from the Calistoga Community Pool Project (CCPP) on behalf of Bald Mountain LLC and other individuals to support and subsidize the extended fall Community Pool season.
RECOMMENDED ACTION: Adopt Resolution.   
    05 Staff Report and Attach 1 

H) PUBLIC HEARING
6) Consideration of a request for a Determination of Public Convenience and Necessity authorizing a permanent vehicle for rent service (taxi) in the City of Calistoga.
RECOMMENDED ACTION: Adopt Resolution.   
    06 Staff Report              06 Attachment 1          06 Attachment 2 

I) GENERAL GOVERNMENT
7) Discussion of an offer of land dedication from AT&T Services, Inc. regarding the property located at 1310 Lincoln Avenue.
RECOMMENDED ACTION: Discuss and provide direction to staff. 
    07 Staff Report              07 Attachment 1 SR           07 Attachment 1             07 Attachment 2
                    07 Attachment 3                   07 Attachment 4              
8) Consideration of a Resolution authorizing the City Manager to execute an amendment and extension of the existing Memorandum of Understanding (MOU) for the Bounsall development proposal on the property located at 414 Foothill Boulevard (APNs 011-260-045 through 011-260-076) within the “I” Light Industrial Zoning District.
RECOMMENDED ACTION: Adopt Resolution.   
    08 Staff Report              08 Attachment 1               08 Attachment 2              08 Attachment 3
                    08 Attachment 4                  08 Attachment 5              08 Attachment 6
    08 Attachment 7

9) Consideration of a Resolution authorizing the City Manager to exercise the City of Calistoga’s option to purchase 1418 N. Oak Street, Calistoga, an affordable housing unit.
RECOMMENDED ACTION: Take no action.   
    09 Staff Report              09 Attachment 1              09 Attachment 2 

10) Appointment of two Council Members to sit on the interview panel for potential auditors to undertake the Auditing Services for the June 30, 2013 Comprehensive Annual Financial Report (CAFR).
RECOMMENDED ACTION: By Motion, appoint two Council Members. 
    10 Staff Report 

J) ADJOURNMENT
To the next scheduled regular meeting of the Calistoga City Council, on Tuesday, October 16, 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, September 28, 2012 at 12:00 p.m.