Chairperson: Karen Chang
Vice – Chair: Chris Henderson
Members: Sandra “Sue” Harper
Bev More
Indira Lopez

City of Calistoga
COMMUNITY RESOURCES COMMISSION 

REGULAR SESSION
Wednesday, November 19, 2008 – 5:30 P.M.
Calistoga Village Inn & Spa Meeting Room
1880 Lincoln Avenue
Meeting Agenda 

A) CALL TO ORDER

B) PUBLIC COMMENT

During this time period anyone may comment to the Community Resources Commission regarding any subject over which the Community Resources Commission has jurisdiction, or request consideration to place an item on a future agenda of the Community Resources Commission. If you wish to comment on an item that is on this agenda, please hold your comments until the item is heard. Individuals will be limited to a three-minute presentation. No action can be taken by the Community Resources Commission as a result of public comment other than to place the matter on a future agenda.

C) ADOPTION OF MEETING AGENDA

D) CONSENT CALENDAR 

The following items listed on the Consent Calendar are considered routine and are approved by a single motion. The Chairperson or any member of the Commission or of the public may request that any item listed under the Consent Calendar be removed and action taken separately. In the event that an item is removed from the Consent Calendar, it shall be considered in its numerical order.

1) Minutes of the regular Community Resources Commission Meeting on October 29, 2008. 
    RECOMMENDED ACTION: Approve Minutes.

2) Location of the December 17, 2008, meeting changed to the Calistoga Village 
    Inn & Spa meeting room at 1880 Lincoln Avenue, Calistoga.

E) GENERAL GOVERNMENT

3) Discussion and direction regarding the draft FY 08/09 work plan

F) CRC SECRETARY UPDATES

• Climate Protection Action Plan efforts
• Community Pool Project
• Logvy Recreation Facilities

G) COMMISSIONERS OPEN DISCUSSION

H) ADJOURNMENT
To the next scheduled regular meeting of the Calistoga Community Resources Commission, on Thursday December 17, 2008, Calistoga Village Inn & Spa Meeting Room, 1880 Lincoln Avenue, 5:30 p.m.



______________________________________
Jonathan Mills, Police Chief
Interim Secretary, Community Resources Commission


Any writings or documents provided to a majority of the Community Resources Commission regarding any item on this agenda will be made available for public inspection at the Planning and Building Department located on the first floor at 1232 Washington Street, Calistoga, 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) 942-2807. 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, November 14, 2008.