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, MARCH 6, 2018 - 6:00 P.M.
CALISTOGA COMMUNITY CENTER
1307 Washington Street, Calistoga, CA 94515

Printable Agenda          Approved Minutes          Meeting Video

A) CALL TO ORDER – ROLL CALL

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) CITY MANAGER’S REPORT

G) PROCLAMATIONS/PRESENTATIONS/ AWARDS
1) Service Award for Administrative Service Technician Maryna Smith for 5 Years of Service.

2) Service Award for Fire Fighter Rob Ebling for 10 Years of Service.

3) Human Trafficking Proclamation.

H) CONSENT CALENDAR
4) Consideration of Approving Minutes of the February 20, 2018 Regular City Council Meeting.
RECOMMENDED ACTION: Approve Minutes.

Staff Report & Attachment 1

5) Consideration of Approving two (2) Resolutions in Support of Proposition 68 and Proposition 69 Appearing on the June 5, 2018 Ballot.
RECOMMENDED ACTION: Adopt Resolutions.

Staff Report
Attachment 1
Attachment 2
Attachments 3-4

6) Consideration of Adoption of Ordinance 732, Construction Storage Yards by Conditional Use Permits. (ZOA 2017-3) (Second Reading)
RECOMMENDED ACTION: Adopt Ordinance.

Staff Report & Attachment 1

7) Consideration of Adoption of Ordinance 733, Inclusionary Housing Reinstatement and 55-Year Affordability Restriction Period. (ZOA 2017-4) (Second Reading)
RECOMMENDED ACTION: Adopt Ordinance.

Staff Report & Attachment 1

8) Consideration of a Resolution to Rescind Resolution No. 2016-018 and to Adopt a Revised Conflict of Interest Code.
RECOMMENDED ACTION: Adopt Resolution.

Staff Report & Attachment 1
Attachment 2

9) Consideration of a Resolution Authorizing a Consultant Services Agreement with Trussell Technologies, Inc. in the Amount of $50,000 for Professional Services related to Reducing Disinfection Byproducts (TTHMs/HAA5s) in Calistoga’s Domestic Drinking Water System and Reducing THMs in Wastewater Effluent Discharge, Authorizing the City Manager to Execute the Contract.
RECOMMENDED ACTION: Adopt Resolution.

Staff Report & Attachment 1
Attachment 2
Attachment 3

I) PUBLIC HEARING
None

J) GENERAL GOVERNMENT
10) Consideration of a Resolution Awarding a Construction Contract to Granite Construction Company in the amount of $1,874,955 for the Feige Canyon Water Storage Tank Replacement Project, Approving a Budget Adjustment and Authorizing the City Manager to Execute the Contract.
RECOMMENDED ACTION: Adopt Resolution.

Staff Report & Attachment 1
Attachment 2
Attachment 3
Attachment 4
Attachment 5
Attachment 6
Attachment 7
Communication Received

11) Consideration of Adoption of Ordinances 734 and 735, Updating Water / Wastewater Rates. (Second Readings)
RECOMMENDED ACTION: Adopt Ordinances.

Staff Report & Attachments 1-2

12) Set Special City Council Study Sessions for Goal Setting and Fiscal Year 2018/2019 Budget Review.
RECOMMENDED ACTION: Set Dates.

Staff Report

13) Consideration of a Resolution Continuing the Local Emergency due to the Tubbs Fire as Proclaimed by City Council on October 17, 2017, Pursuant to Government Code Section 8550 et seq.
RECOMMENDED ACTION: Adopt Resolution.

Staff Report & Attachment 1

K) ADJOURNMENT
To the next scheduled regular meeting of the Calistoga City Council, on Tuesday, March 20, 2018, Calistoga Community Center, 1307 Washington Street, 6:00 p.m.  

Kathy Flamson, 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: Each City entity offers public programs, services, and meetings in a manner that is reasonably accessible to everyone, including individuals with disabilities. Each City entity complies with all applicable requirements of the Americans with Disabilities Act and California law, and does not discriminate against any person with a disability. Wheelchair access to the Council Chambers and speaker’s microphone is available to all persons.

If any person has a disability and requires information or materials in an appropriate alternative format (or any other reasonable accommodation), or if you need any special assistance to participate in this meeting, please contact the City Clerk Department at 942-2807. For TTY/ Speech-to-Speech users, dial 7-1-1 for the California Relay Service, offering free text-to-speech, speech-to-speech, and Spanish-language services 24 hours a day, 7 days a week. You may also contact the City Clerk at cityhall@ci.calistoga.ca.us for more information.

In making any request for assistance, advance notice to the City forty-eight hours prior to the meeting will enable the City to make reasonable arrangements.

Se les pide por favor que avise con 48 horas de anticipación cuando haga un pedido para asistencia. Esto les da suficiente tiempo antes de la junta para permitir que la ciudad tome medidas razonables.

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 2, 2018 by 4:30 p.m.