Mayor Chris Canning
Vice Mayor Michael Dunsford
Council Member Gary Kraus
Council Member James Barnes
Council Member Irais Lopez-Ortega

CLOSED SESSION AGENDA


CITY COUNCIL –CLOSED SESSION
TUESDAY, APRIL 2, 2013 - 6:00 P.M.
CALISTOGA COMMUNITY CENTER

Printable Agenda      

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 on this agenda (maximum of three minutes per speaker)

C) ADJOURN TO CLOSED SESSION ON THE FOLLOWING MATTERS:

1) Conference with Labor Negotiators (Government Code Section 54957.6)

Agency negotiation:
City Manager Richard Spitler
Administrative Services Director Gloria Leon
Deborah Glasser Kolly

Employee Organization:
Calistoga Public Employees Association
Calistoga Police Officers Association
Calistoga Professional Firefighters Association
Calistoga Unrepresented Employees

D) CONVENE TO OPEN SESSION TO REPORT FROM CLOSED SESSION

E) ADJOURNMENT
To the scheduled meeting of the Calistoga City Council, on Tuesday, April 2, 2013 Calistoga Community Center, 1307 Washington Street, 7:00 p.m.

CITY COUNCIL – REGULAR MEETING
TUESDAY, APRIL 2, 2013 - 7:00 P.M.
CALISTOGA COMMUNITY CENTER

Printable Agenda          Approved Minutes         Meeting Video

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)  Proclamation recognizing April 9, 2013 as Equal Pay Day 

2)  Proclamation recognizing the Month of April as Sexual Assault Awareness Month 

3)  Presentation by Clint Ferrier, Calistoga Teen Center Unit Director for the Boys & Girls Club

H) CONSENT CALENDAR

4) Minutes of the November 20, 2012, December 4, 2012 and March 19, 2013 regular City Council meetings.
RECOMMENDED ACTION: Approve Minutes.

Staff Report and Attachments

I) PUBLIC HEARING
None.

J) GENERAL GOVERNMENT
5) Consideration of a Resolution Designating the Napa County Veterans Advocacy Coalition as the Calistoga’s Veterans Support Group
RECOMMENDED ACTION: Adopt Resolution.

Staff Report         Attachment 1              Attachment 2

6) Consideration of a Resolution authorizing the execution of a professional services agreement with Economic & Planning Systems, Inc. for a comprehensive update of Development Impact and In-Lieu Fees in the amount of $103,100.
RECOMMENDED ACTION: Adopt Resolution.

Staff Report         Attachment 1           Attachment 2

7) Consideration of a Resolution adopting the City Council goals, objectives, and priority projects for Fiscal Year 2013/2014.
RECOMMENDED ACTION: Adopt Resolution.

Staff Report

ADJOURNMENT
To the next scheduled regular meeting of the Calistoga City Council, on Tuesday, April 16, 2013, Calistoga Community Center, 1307 Washington Street, 7:00 p.m.