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, JANUARY 21, 2014 - 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 of the Community Pool Year End Report by Olivia Lemen, Recreation Services Manager.
RECOMMENDED ACTION: Receive report.

Staff Report

G) OATH OF OFFICE
2) Swearing in of Police Officer Samantha Arlen.

H) CONSENT CALENDAR
3) Minutes of the January 7, 2014 Regular City Council Meeting.
RECOMMENDED ACTION: Approve Minutes.

Staff Report and Attachment

4) Consideration of a Resolution Authorizing the Acceptance of Donations to the Recreation Services Holiday Dinner in the Amount of $4,600.00.
RECOMMENDED ACTION: Adopt Resolution.

Staff Report and Attachment

5) Consideration of Amendments to the Calistoga Municipal Code Title 17 (ZO 2013-9) Amending the Residential Zoning Districts and Definitions. (Second Reading)
RECOMMENDED ACTION: Adopt Ordinance No. 699.

Staff Report and Attachment

6) Consideration of a Resolution to Authorize the City Manager to Execute Amendment No. 4 to the Professional Services Agreement with AMEC Environmental & Infrastructure Inc. (previously Geomatrix Consultants) (AMEC) in an amount not to Exceed $60,000 for services associated with soil remediation a the Public Works Corporation Yard.
RECOMMENDED ACTION: Adopt Resolution.

Staff Report and Attachments 1-3

I) PUBLIC HEARING 
7) Consideration of Amendments to the Public Safety and Public Service Elements of the Calistoga General Plan.
RECOMMENDED ACTION: Adopt Resolution.

Staff Report          Attachment 1          Attachment 2          Attachments 3 and 4

J) GENERAL GOVERNMENT
8) Consideration of a Resolution Mayor’s appointment to Green Committee.
RECOMMENDED ACTION: Adopt Resolution.

Staff Report and Attachments 1 and 2

9) Consideration of a Resolution to Include Properties Within the City Limits of Calistoga in the California HERO Program and Enter into an Amendment to the Western Riverside Council of Governments (WRCOG) Joint Powers Agreement to Become an Associate Member of WRCOG.
RECOMMENDED ACTION: Adopt Resolution.

Staff Report          Attachments 1 and 2

10) Consideration of a Resolution to Authroizing the City Manager to Execute a Professional Services Agreement with Mark Thomas & Company in the Amount Not to Exceed $263,800 to Provide Environmental Review, Planning and Design Engineering Services (Through 65% Plans) for the Replacement of the Berry Street Bridge.
RECOMMENDED ACTION: Adopt Resolution. 

Staff Report and Attachment 1          Attachment 2          Attachment 2 Exhibits A, B and C

K) ADJOURNMENT
To the next scheduled regular meeting of the Calistoga City Council, on Tuesday, February 4, 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, January 17, 2014 by 5:00 p.m.