January 2, 2008 City Council Minutes 

A) CALL TO ORDER
B) SALUTE TO THE FLAG
C) ACTION OUT OF CLOSED SESSION
D) ORAL COMMUNICATION
During Oral Communications, the public is given the opportunity to directly address Council with regard to Agenda Items (including Consent Calendar), as well as on any issue of interest to our community at large. Please provide your name & address for the record, and limit your comments to three minutes. Thank you for your cooperation
E) ADOPTION OF MEETING AGENDA
F) CONSENT CALENDAR
The following items listed on the Consent Calendar are considered routine and are approved by a single motion. The Mayor or any member of the City Council 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) Accounts payable for the period ending Thursday, December 27, 2007.
(Total amount of $203,636.41).
RECOMMENDED ACTION: Approve payables.
2) Minutes of the regular City Council Meeting on December 18, 2007.
RECOMMENDED ACTION: Approve Minutes.
3) Consideration of an Ordinance for a Zoning Text Amendment (ZO 2007-04) and a Development Agreement (DA 2007-01) for Terrano Napa Valley Resort. The project proposes to expand, upgrade and diversify the existing 20 unit visitor accommodations, spa, winery and restaurant (currently known as The Silver Rose Inn and Winery) while maintaining the site in active, agricultural use. The subject property is addressed as 351 Rosedale Road and located within the Planned Development (PD 1997-1) Zoning District. (APN #s: 011-050-035; 011-050-036; 011-050-037; 011-050-039; 011-050-040).
Staff Report, Ordinance 648 & 649, Part 1 of Development Agreement
Part 2 of Development Agreement
Part 3 of Development Agreement
Part 4 of Development Agreement
Part 5 of Development Agreement
RECOMMENDED ACTIONS: Adopt Ordinances.
4) Consideration of a Resolution approving the 2008 Parade List,
RECOMMENDED ACTION. Adopt Resolution.
5) Consideration of a Resolution authorizing the acceptance of a donation in the amount of $100.00 from Olga Sorokin.
RECOMMENDED ACTION. Adopt Resolution.
G) GENERAL GOVERNMENT
6) Consideration of a Resolution approving the Community Facilities District goals and objectives.
RECOMMENDED ACTION. Adopt Resolution.
H) CITY MANAGER REPORTS
• Logvy Park Master Plan Public Forum January 10th
I) COUNCIL REQUESTS AND IDEAS FOR DISCUSSION
J) CITY COUNCIL ADJOURNMENT
To the next scheduled meeting of the Napa County League of Governments on Thursday, January 10, 2008, 6:00 p.m., Napa Valley Grille, 6795 Washington Street, Yountville; and then to the next scheduled regular meeting of the Calistoga City Council, on Tuesday, January 15, 2008, Calistoga Community Center, 1307 Washington Street, 7:00 p.m.

Susan Sneddon, 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.
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, December 28, 2007 at 12:00 p.m.