City of Calistoga 


Agenda   

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

CITY COUNCIL MEETING
TUESDAY, AUGUST 21, 2012 – 7:00 P.M.
CALISTOGA COMMUNITY CENTER  

 Communications Received                    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) 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
None.

G) CONSENT CALENDAR
1) Consideration of a Resolution Approving Amendment No. 4 to the Professional Services Agreement in the amount of $11,000 with Larry Walker Associates for Ongoing Permit Assistance Services Related to the City’s Current Wastewater Treatment Plant NPDES Permit and the State’s General Water Reuse Permit
RECOMMENDED ACTION: Adopt Resolution. 
Staff Report and Attachments 1,2 

2) Consideration of a Resolution Approving the Metropolitan Transportation Commission Cycle 1 Funding Reimbursement Agreement in the Amount of $44,691 Between the City of Napa and the City of Calistoga
RECOMMENDED ACTION: Adopt Resolution.  
Staff Report and Attachments 1,2   

3) Consideration of a Resolution Amending the Designation of the Solid Waste Local Enforcement Agency from the County Department of Environmental Management to the County Department of Planning, Building and Environmental Services
RECOMMENDED ACTION: Adopt Resolution. 
Staff Report and Attachment 1   

4) Second reading of text amendments to the Calistoga Municipal Code, initiated by the City of Calistoga, amending Title17 (Zoning) and Title 19 (Environmental Protection) to: (1) establish transitional and supportive housing as recognized uses in the R-1, R-2, and R-3 Zoning Districts; (2) allow emergency shelters “by right” in the CC Zoning District; (3) amend provisions of the Growth Management System program to remove potential constraints to housing development and add lower-income and special needs housing groups as a priority class; and (4) allow agricultural employee housing for six or fewer persons in the R-1 Zoning District by right.
RECOMMENDED ACTION: Adopt Ordinance No. 685 as submitted. 
Staff Report and Attachment 1   

H) PUBLIC HEARING
5) Continuation of Public Hearing for Consideration of a General Plan Amendment (GPA 2010-01), Zoning Text Amendment (ZO 2010-01), Vesting Tentative Subdivision Map (TTM 2010-01), Preliminary and Final Development Plan (PD 2010-01), Conditional Use Permit (U 2010-02), Design Review (DR 2010-04) and Development Agreement (DA 2010-01) requested by Enchanted Resorts Inc., to develop the Enchanted Resorts Project on the 88-acre project site. The project would feature 110 resort hotel units (grouped among 36 cottages), 20 residence club units, 13 custom residences, public restaurant and bar, event facilities, spa and swimming pools, and parking and support facilities. Offsite sewer and recycled water improvements would be installed. The property is located at 515 Foothill Boulevard (011-310-031 through 011-310-041 and 011-310-044 011-320-007; 011-320-039 through 011-312-069; and 011-310-024).
A Final EIR must be certified before any decision can be made about the proposed project. The City Council will be considering certification of the Final EIR. 
Staff Report and Attachment 16  

***Please be advised that attachments 1-15 were included and are available on the August 14th, 2012 City Council Special Meeting Agenda Packet located here: August 14th Special City Council Meeting 

I) GENERAL GOVERNMENT
None.

J) ADJOURNMENT
To the next scheduled regular meeting of the Calistoga City Council, on Tuesday, September 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, August 17, 2012 at 12:00 p.m.