City of Calistoga

COMMUNITY RESOURCES COMMISSION

Chairperson: Karen Chang
Vice – Chair: Chris Henderson
Members: Sandra “Sue” Harper
Bev More
Indira Lopez

REGULAR SESSION
Wednesday, October 29, 2008 – 7:000 P.M.
Meeting Agenda

A) CALL TO ORDER

B) PUBLIC COMMENT
During this time period anyone may comment to the Community Resources Commission regarding any subject over which the Community Resources Commission has jurisdiction, or request consideration to place an item on a future agenda of the Community Resources Commission. If you wish to comment on an item that is on this agenda, please hold your comments until the item is heard. Individuals will be limited to a three-minute presentation. No action can be taken by the Community Resources Commission as a result of public comment other than to place the matter on a future agenda.

C) ADOPTION OF MEETING AGENDA

D) CONSENT CALENDAR
The following items listed on the Consent Calendar are considered routine and are approved by a single motion. The Chairperson or any member of the Commission 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) Minutes of the regular Community Resources Commission Meeting on September 17, 2008.
RECOMMENDED ACTION: Approve Minutes.

2) Change the time of the regularly scheduled Community Resources Commission meetings to 5:30 p.m.

3) Change the dates of the November 19th and December 17th regularly scheduled Community Resource Commission meetings to November 13th and December 11th.

E) GENERAL GOVERNMENT (all General Government Item Reports will be available at the meeting)
4) Update, Green and Sustainable Practices Questionnaire.

5) Community Resource Commission goals review.
    Community Resources Commission Staff Report, June 18, 2008
    City Council Staff Report and Resolution No. 2008-057, June 3, 2008

6) CRC policy and procedures for staff.

7) Update, Sidewalk Dining Ordinance. 
    Planning & Building Staff Report, October 22, 2008
    Revised Proposed Sidewalk Ordinance
    Planning Commission Resolution No. 2008-044
    Community Resources Commission Minutes, September 17, 2008, April 16, 2008 
    & February 20, 2008
    Planning Commission Staff Report, September 24, 2008

F) COMMISSIONERS OPEN DISCUSSION

G) ADJOURNMENT
To the next scheduled regular meeting of the Calistoga Community Resources Commission, on Thursday November 13, 2008, Calistoga Community Center, 1307 Washington Street, 5:30 p.m.


Lorie Goldbeck, Administrative Secretary

Any writings or documents provided to a majority of the Community Resources Commission regarding any item on this agenda will be made available for public inspection at the Planning and Building Department located on the first floor at 1232 Washington Street, Calistoga, 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).

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, October 24, 2008.