January 15, 2008 City Council Minutes 

 REGULAR SESSION
CITY COUNCIL – REGULAR MEETING
TUESDAY, JANUARY 15, 2008 - 7:00 P.M.
CALISTOGA COMMUNITY CENTER

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, January 10, 2008. (Total amount of $912,425.17).
RECOMMENDED ACTION: Approve payables.
2)Minutes of the regular City Council Meeting on January 2, 2008.
RECOMMENDED ACTION: Approve Minutes.
3)Consideration of a Resolution authorizing the acceptance of a donation in the amount of $500.00 from the Roman Spa Hot Springs Resort.
RECOMMENDED ACTION. Adopt Resolution.
4)Consideration of a Resolution authorizing the seasonal use of the public parking lot adjacent to the Community Center and the Police Department for the Calistoga Farmers Market.
RECOMMENDED ACTION. Adopt Resolution. 
5)Consideration of a Resolution accepting petitions from property owners to form the Terrano Napa Valley Community Facilities District (CFD); Consideration of a Resolution authorizing the City Manager to executed four Professional Service Agreements related to the CFD formation and a Deposit and Reimbursement Agreement.
RECOMMENDED ACTION. Adopt Resolutions.
Part 1
Part 2
Part 3

G) GENERAL GOVERNMENT
6)Quarterly report presentation by the Calistoga Chamber of Commerce.
RECOMMENDED ACTION: Receive presentation and discuss.
7)Consideration of Resolution confirming the Mayor’s appointments to the Planning Commission, Bicycle Advisory Committee, and the Building-Fire Code Board of Appeals.
RECOMMENDED ACTION: Adopt Resolution.
Part 1
Part 2 (Planning Commission applications)
Part 3 (All other applications)
8)Update regarding the progress of the Urban Design Plan.
RECOMMENDED ACTION. Receive update.
H)  CITY MANAGER REPORTS
Calistoga Low Vision Support Group meets on January 25th at Rancho de Calistoga Club House at 1:30 p.m. I) COUNCIL REQUESTS AND IDEAS FOR DISCUSSION
J) CITY COUNCIL ADJOURNMENT To the next scheduled regular meeting of the Calistoga City Council, on Tuesday, February 5, 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.

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, January 11, 2008 at 12:00 p.m.

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: 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).