I) GENERAL GOVERNMENT

9) Quarterly report presentation by the Calistoga Chamber of Commerce regarding marketing and promotional services.
RECOMMENDED ACTION: Receive presentation and discuss.
Part 1, part 2

10) Recreational Facilities Improvement Project update.
RECOMMENDED ACTION. Receive update, discuss and provide direction.
part 1
part 2
part 3
Boys & girls club letter

11) Report from the Community Resources Commission regarding interest in establishing a Community Dog Park.
RECOMMENDED ACTION: Receive report and provide direction.

May 3, 2008 boys and girls club correspondence
budget information

12) Presentation regarding an update of the current and future activities of the Community Resources Department.
RECOMMENDED ACTION. Receive update.

13) Consideration of a Resolution authorizing an additional Water and Wastewater Operator II position.
RECOMMENDED ACTION. Adopt Resolution.

14)Discussion of the process for consideration of the City Council’s Fiscal Year 2008/2009 short-term and long-term goals.
RECOMMENDED ACTION: Discuss and provide direction.

J) CITY MANAGER REPORTS

• Transportation Sales Tax Measure
• Solage Workforce Housing
• Oat Hill Mine Trail Work Project

K) COUNCIL REQUESTS AND IDEAS FOR DISCUSSION

L) CITY COUNCIL ADJOURNMENT

To the next scheduled regular meeting to the Calistoga City Council, on Tuesday, May 20, 2008, Calistoga Community Center, 1307 Washington Street, 7:00 p.m.

Susan Sneddon, City Clerk

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, Calistoga, during normal business hours.

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) 942-2805. 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, May 2, 2008 at 12:00 p.m.