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

CITY COUNCIL - CLOSED SESSION
TUESDAY, JUNE 4, 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 of municipal concern (maximum of three minutes per speaker).

C) ADJOURN TO CLOSED SESSION ON THE FOLLOWING MATTERS:

1. Conference with Legal Counsel, Anticipated Litigation
Significant exposure to litigation pursuant to subdivision (b) Government Code Section 54956.9: One potential case.

D) CONVENE TO OPEN SESSION TO REPORT FROM CLOSED SESSION

E) ADJOURNMENT

To the scheduled meeting of the Calistoga City Council, on Tuesday, June 4, 2013, Calistoga Community Center, 1307 Washington Street, 7:00 p.m.

CITY COUNCIL – REGULAR MEETING
TUESDAY, JUNE 4, 2013 - 7:00 P.M.
CALISTOGA COMMUNITY CENTER

Printable Agenda               Approved Minutes               Meeting Video

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 Jamison Crosby, regarding Storm Water Regulations update.

2) Presentation by Larry Kromann, Calistoga Affordable Housing (CAH)

Staff Report               Attachment

G) CONSENT CALENDAR

3) Minutes of the January 22, 2013 and February 6, 2013 City Council Special Water & Wastewater Study Sessions, May 21, 2013 regular City Council Meeting and the May 23, 2013 Special City Council Budget Study Session.
RECOMMENDED ACTION: Approve Minutes.

Staff Report               Attachment

H) PUBLIC HEARING
None.

I) GENERAL GOVERNMENT
4) Consideration of a Resolution accepting a donation in the amount of $200 from John Luebeck for the Display Case and Directory at Pioneer Cemetery.
RECOMMENDED ACTION: Adopt Resolution.

Staff Report               Attachment

5) Consideration of a Resolution authorizing the acceptance of a donation in the amount of $150 from the Ranchettes of the Rancho De Calistoga Mobile Home Park to the Calistoga Recreation Services Scholarship Program.
RECOMMENDED ACTION: Adopt Resolution.

Staff Report and Attachment

6) Consideration of a Resolution Authorizing Filing of Calistoga’s Notice of Intent (NOI) for the Storm Water General Permit.
RECOMMENDED ACTION: Adopt Resolution.

Staff Report               Attachment

7) Consideration of canceling the July 2, 2013 City Council Meeting.
RECOMMENDED ACTION: By motion, authorize the City Clerk to post the cancellation notice.

Staff Report

J) ADJOURNMENT
To the next scheduled special meeting of the Calistoga City Council, on Tuesday, June 11, 2013, 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, May 31, 2013 at 12:00 p.m.