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

CITY COUNCIL – REGULAR MEETING
TUESDAY, MAY 21, 2013 - 7:00 P.M.
CALISTOGA COMMUNITY CENTER

Printable Agenda          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) CONSENT CALENDAR
1) Minutes of the March 5, 2013 and May 7, 2013 regular City Council meetings.
RECOMMENDED ACTION: Approve Minutes. 

Staff Report               Attachment

2) Consideration of a Resolution authorizing the execution of Amendment No. 1 to the Joint Powers Agreement with Napa County for the use of Medical Cache Trailers
RECOMMENDED ACTION: Adopt Resolution. 

Staff Report               Attachments

3) Consideration of a Resolution rejecting the Claim of Alfonso Torres for an undetermined amount.
RECOMMENDED ACTION: Adopt Resolution. 

Staff Report               Attachments

4) Consideration of a Resolution confirming Mayor’s appointment of a voting delegate and an alternate voting delegate to vote at the California League of Cities Annual Business Meeting to be held September 18-20, 2013 in Sacramento, California.
RECOMMENDED ACTION: Adopt Resolution.

Staff Report               Attachments

5) Consideration of a Resolution authorizing the City Manager to enter into a Property Tax Administration Settlement and Release Agreement with the County of Napa.
RECOMMENDED ACTION: Adopt Resolution. 

Staff Report               Attachment 1          Attachment 2          Attachment 3

G) PUBLIC HEARING
None.

H) GENERAL GOVERNMENT

6) Preparation of Municipal Code amendment to limit parking in required residential front yards.
RECOMMENDED ACTION: Direct staff to prepare a draft ordinance amendment for public review and schedule for Planning Commission public hearing. 

Staff Report         

I) ADJOURNMENT
To the next scheduled special meeting of the Calistoga City Council, on Thursday, May 23, 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 17, 2013 at 12:00 p.m.