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City Council Regular Meeting - 6pm

  • Date: 10/01/2019 6:00 PM - 8:00 PM  

Mayor Chris Canning

Vice Mayor Michael Dunsford

Councilmember Gary Kraus

Councilmember Irais Lopez-Ortega

Councilmember Donald Williams

 Calistoga City Seal

 

AGENDA

City Council – Regular Meeting

Tuesday, October 1, 2019 at 6:00 PM

Calistoga Community Center

1307 Washington Street, Calistoga, CA 94515

Printable Agenda        Minutes       Meeting Video

 

A.

CALL TO ORDER – ROLL CALL


B.

SALUTE TO THE FLAG


C.

REPORT FROM CLOSED SESSIONS


D.

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.


E.

ADOPTION OF MEETING AGENDA


F.

COUNCIL REQUESTS AND IDEAS FOR DISCUSSION


G.

CITY MANAGER’S REPORT


H.

PROCLAMATIONS/PRESENTATIONS/ AWARDS

 


 

1.

Presentation by Visit Napa Valley, Annual Report

1. Presentation by Visit Napa Valley 10.1.2019

 


I.

CONSENT CALENDAR

 


 

2.

Minutes of the City Council regular meeting of September 17, 2019.

Recommended Action: Consider approving or revising minutes.

 2. Staff Report - Approval of Minutes 09.17.2019

 

J. PUBLIC HEARING

None.

 

 

 


K.

GENERAL GOVERNMENT

 


 

3.

Resolution authorizing the City Manager to enter into an agreement with Matrix Consulting Group not to exceed $54,000 and approving a budget adjustment in the same amount, to conduct an evaluation of police service alternatives.

Recommended Action: Consider adopting the resolution.

3. Staff Report - Contract with Matrix Consulting Group for Police Service Alternatives

 


 

4.

 

 

 

5.

Planned Calistoga Community Survey.

Recommended Action: Receive information on the community survey.

4. Staff Report - Planned Calistoga Community Survey

4. Additional Writings on Community Survey_Redacted

Cancellation of the October 15, 2019, November 19, 2019 and December 17, 2019 Regular City Council Meetings. Recommended Action: Consider canceling the meetings.

Staff Report - Cancellation of Second Meeting in October, November and December 2019

 


L.

GENERAL GOVERNMENT

 

 

 

The regular meeting of the City Council for Tuesday, October 15, 2019 is scheduled for possible cancellation. The next regular meeting of the City Council is scheduled for Tuesday, November 5, 2019, Calistoga Community Center, 1307 Washington Street, 6:00 p.m.

 
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 Wednesday, September 24, 2019, at or before 6:00 p.m.

Irene Camacho-Werby, City Clerk

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