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, OCTOBER 7, 2014 - 7:00 P.M.
CALISTOGA COMMUNITY CENTER

 Printable Agenda          Approved Minutes          Meeting Video

A) CALL TO ORDER – ROLL CALL

B) ACTION OUT OF CLOSED SESSION – SEPTEMBER 16, 2014

C) SALUTE TO THE FLAG

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) Presentation by Napa Water Utility General Manager Joy Eldridge

H) CONSENT CALENDAR
2) Consideration of Approval of Minutes of September 16, 2014, Regular and Closed Session City Council Meeting and September 23, 2014, Special Fees Session Minutes.
RECOMMENDED ACTION: Approve Minutes.

Staff Report & Attachment 1

3) Consideration of a Resolution that Continues the Declaration of a Local Emergency Due to the Failed Effluent Pumps at the Dunaweal Wastewater Treatment Plant.
RECOMMENDED ACTION: Adopt Resolution

Staff Report & Attachment 1

4) Consideration of a Resolution Accepting as Complete the Contract with Precision Concrete Cutting (PCC) for the Sidewalk Inspection and Repair Project – Phase II.
RECOMMENDED ACTION: Adopt Resolution

Staff Report & Attachment 1
Attachment 2

I) PUBLIC HEARING
5) Consideration of a Resolution to Accept the 2014 Housing Element Update of the Calistoga General Plan (GPA 2014-3); CEQA Guidelines Section 15061(b)(3).
RECOMMENDED ACTION: Adopt Resolution.

Staff Report
Attachment 1
Attachment 2
Attachment 3

J) GENERAL GOVERNMENT
6) Consideration of a Resolution Approving a Lease Agreement with SR Restaurant LLC to Rent a Trash Enclosure Space Adjacent to the Police Department.
RECOMMENDED ACTION: Adopt Resolution.

Staff Report & Attachment 1
Attachment 2
Attachment 3

7) Consideration of a Resolution Authorizing the City Manager to Execute a Memorandum of Understanding with the Boys and Girls Clubs of St. Helena and Calistoga to Negotiate the Terms of a Possible Lease, Development and Joint Use of a Boys and Girls Club on a 1.06 Acre Parcel Owned by the City at Logvy Park, 1401 North Oak Street.
RECOMMENDED ACTION: Adopt Resolution.

Staff Report & Attachment 1
Attachment 2
Attachment 3
Attachment 4

8) Tentative Cease and Desist Order Issued by the San Francisco Bay Area Regional Water Quality Control Board for the Dunaweal Wastewater Treatment Plant.
RECOMMENDED ACTION: Receive the Report and Provide Direction to Staff.

Staff Report & Attachment 1

9) Consideration of a Resolution Adopting the Bay Area Stormwater Management Agencies Association Post-Construction Manual: Design Guidance for Stormwater Treatment and Control for Projects.
RECOMMENDED ACTION: Adopt Resolution.

Staff Report & Attachment 1
Attachment 2
BASMAA Post-Construction Manual

K) ADJOURNMENT
To the next scheduled regular meeting of the Calistoga City Council, on Tuesday,
October 21, 2014, Calistoga Community Center, 1307 Washington Street, 7:00 p.m. 

Kathy Flamson, 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, October 3, 2014 by 5:00 p.m.