1.         ROLL CALL

2.         PUBLIC COMMENTS ON MATTERS NOT ON THE AGENDA

Public Comments is an opportunity to address the Housing Advisory Committee on items of interest to the public that do not appear on the agenda. Comments should be limited to three minutes. The Committee cannot consider any issues or act on items raised during Public Comments.

3.         CONSENT AGENDA

            A. Approval of Draft Minutes from October 17, 2022

            B. Adoption of 2023 Housing Advisory Committee Regular Meeting Calendar

4.         NEW BUSINESS

A. Affordable Housing Fund Status

            B. Water Supply Update- De-Brief from Water/Wastewater Forum.

            C. Guest Speakers for Future Meetings

5.         OLD BUSINESS

A. Housing Element Update- Response from Planning Commission and City Council.

 1. Policy Update Summary 

B. Development Applications Update

6.         COMMITTEE MEMBERS’ IDEAS & REQUESTS FOR FUTURE DISCUSSION

7.         ADJOURNMENT

I declare that a copy of this agenda was posted at City Hall, 1232 Washington Street, among other locations within the Calistoga city limits, on December 14th, 2022, no later than 4:30 p.m.

Lauren Clark, Secretary to the HAC

SPECIAL ASSISTANCE: 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. If a person with a disability requires information or materials in an appropriate alternative format (or any other reasonable accommodation), or needs any assistance to participate in this meeting, please contact Jeff Mitchem at 707.942.2830 or jmitchem@ci.calistoga.ca.us. In making a request for assistance, advance notice to the City 48 hours prior to the meeting will enable the City to make suitable arrangements.