REGULAR SESSION
CITY COUNCIL – REGULAR MEETING
TUESDAY, APRIL 1, 2008 - 7:00 P.M.
CALISTOGA COMMUNITY CENTER

A) CALL TO ORDER

B) SALUTE TO THE FLAG

Calistoga Boy Scout Troop #18 Flag Ceremony

C) MOMENT OF SILENCE

Moment of silence for Mary Imbelloni

D) ACTION OUT OF CLOSED SESSION

E) ORAL COMMUNICATION

F) ADOPTION OF MEETING AGENDA

G) PROCLAMATIONS

1) Proclamation April Child Abuse Prevention Month

H) APPRECIATION AWARDS

2) Presentation of a Certificate of Appreciation to Matt Reid (former Community Resources Commission member).

I) CONSENT CALENDAR

3) Accounts payable for the period ending Thursday, March 27, 2008.
(Total amount of $251,051.29).
RECOMMENDED ACTION: Approve payables.

4) Minutes of the regular City Council Meeting on March 18, 2008.
RECOMMENDED ACTION: Approve Minutes.

5) Consideration of a Resolution Approving Addendum No. 1 to the Tetra Tech, Inc. Professional Services Agreement for engineering services related to the Mt. Washington Water Storage Tank
RECOMMENDED ACTION: Adopt Resolution.

6) Appointments to committees (Yvonne Henry Napa County Arts and Culture Commission, Bev More, Karen Chang and Sue Harper to the Community Resources Commission).
Applications

RECOMMENDED ACTION: Adopt Resolution. 

7) Consideration of a Resolution supporting the “California Children’s Outdoor Bill of Rights”
RECOMMENDED ACTION: Adopt Resolution.

8) Consideration of a Resolution to adopt the “Safely Surrendered Baby Program”
RECOMMENDED ACTION: Adopt Resolution.

J) PUBLIC HEARING

9) Consideration of Ordinances introducing a Zoning Ordinance text amendment, and a Development Agreement, and a Resolution approving a Tentative Subdivision Map and Design Review requested by Ed Nagel of BNK Investments to subdivide the 18 acre property at 2400 Grant Street into 15 residential lots. Part 2
Part 3
Part 4
Part 5
Part 6
RECOMMENDED ACTION: Introduce Ordinances waiving the first reading and Adopt Resolutions.

10) Consideration of a Resolution approving the processing of an amendment to the Centre Court Subdivision Affordable Housing Agreement.
Part 2
Part 3
Part 4
RECOMMENDED ACTION: Adopt Resolution.

11) Consideration of a Resolution approving a Conditional Use Permit and Design Review to allow seismic retrofitting, remodeling and expansion of Calistoga Fire Station No. 1 located at 1113 Washington Street. Part 2
Part 3
RECOMMENDED ACTION: Adopt Resolution.

12) Consideration of a request for an Exception to the Public Water System Connection requirement for a proposed winery located at 2280 Greenwood Avenue
RECOMMENDED ACTION: Adopt Resolution.

K) GENERAL GOVERNMENT

13) Consideration of a Resolution authorizing a response to the 2007/2008 Napa County Grand Jury Report relative to Municipal Fire Services.
RECOMMENDED ACTION: Adopt Resolution. 

14) Consideration of a Resolution authorizing the City Manager to negotiate a Cooperative Agreement with Caltrans for the planning, design, and construction of a Roundabout Intersection at Highway 29, Lake Street, and Silverado Trail and Pursue Funding Sources.
RECOMMENDED ACTION: Adopt Resolution.

L) CITY MANAGER REPORTS

• Urban Design Plan Status.

M) COUNCIL REQUESTS AND IDEAS FOR DISCUSSION

N) CITY COUNCIL ADJOURNMENT

To the next scheduled regular meeting of the Napa County League of Governments on Thursday, April 10, 2008 at Compadres Rio Grille, 505 Lincoln Avenue, Napa 6:00 p.m.; and to the Calistoga City Council, on Tuesday, April 15, 2008, Calistoga Community Center, 1307 Washington Street, 7:00 p.m.

_________________________________
Raquel Cantillon, 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.
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 City Clerk’s office located on the second 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) 942-2807. 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, March 28, 2008 at 12:00 p.m.