CITY COUNCIL – REGULAR MEETING
TUESDAY, MARCH 17, 2009 – 7:00 P.M.
CALISTOGA COMMUNITY CENTER

 Communication A - Amended Staff Report
Communicaiton A - Amended Draft Resoution

Communication B

A) CALL TO ORDER

B) SALUTE TO THE FLAG
Calistoga Boy Scout Troop #18 Flag Ceremony

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) PROCLAMATION
1) Proclamation honoring Kevin Reynolds for his accomplishment in achieving the rank of Eagle Scout.

2) Proclamation declaring March 28, 2009 from 8:30-9:30 PM as Earth Hour.

G) INTRODUCTION

3) Introduction of William (Bill) Mushallo, Administrative Services Director/City Treasurer.

4) Introduction of Karen Donaldson, Calistoga Art Center Administrator.

H) PRESENTATION

5) Presentation by Rex Albright, Calistoga Chamber of Commerce, regarding priority action recommendations from the recent Chamber sponsored community “Guerilla Marketing” forum.

6) Presentation by Eliot Hurwitz of the Napa County Transportation and Planning Agency on the Napa Valley Greenway Feasibility Study.

Feasibility Study Table of Contents, Feasibility Study Executive Summary 

I) 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.

7) Accounts payable for the period ending Thursday, March 12, 2009.
($733,693.23) RECOMMENDED ACTION: Approve payables.

8) Minutes of the March 3, 2009 regular City Council meeting.
RECOMMENDED ACTION: Approve Minutes.

9) Consideration of a Resolution rescinding Resolution No. 2008-087 and updating the City of Calistoga’s Conflict of Interest Code.
RECOMMENDED ACTION: Adopt Resolution.

10) Consideration of a Resolution establishing sidewalk dining user fees and authorizing the City Manager to execute lease agreements between the City of Calistoga and proprietors of sidewalk dining establishments.
RECOMMENDED ACTION: Adopt Resolution.

Draft Resolution, Lease Agreement, Ordinance No. 654 1-5 & 6-10

11) Consideration of Resolutions Approving Amendment No. 8 and Amendment No. 9 to the Water Supply Contract with the Napa County Flood Control and Water Conservation District Agreement No. 1926 to Participate in Funding Certain Costs Related to the Delta Habitat Conservation and Conveyance Program and the North Bay Aqueduct Alternate Intake project, Respectively
RECOMMENDED ACTION: Adopt Resolutions.

March 3rd Staff Report

Draft Resolution for Amendment No. 8, Amendment No. 8 to Water Supply Contract

Draft Resolution for Amendment No. 9, Amendment No. 9 to Water Supply Contract

J) GENERAL GOVERNMENT

12) Discussion and direction regarding the option to purchase property within the City’s affordable housing stock — 1807 Aurora Drive.
RECOMMENDED ACTION: Discuss and provide direction.

13) Update regarding the Professional Services Agreement with Calistoga Affordable Housing Inc.
RECOMMENDED ACTION: Receive update.

K) CITY MANAGER REPORTS
• Water Supply Update
• Community Enrichment Grant Filing Deadline - March 27, 2009 at 5:00 P.M.
• Climate Protection Action Plan Update
• Solage Workforce Housing Project Status
• ISO (Fire Insurance Rating) survey underway.
• Low Vision Group meeting on Friday, March 26th
• Napa County Transportation Planning Agency’s Transportation Future Strategic Plan


L) COUNCIL REQUESTS AND IDEAS FOR DISCUSSION
Councilmember Garcia         Mayor Gingles
Councilmember Kraus           Vice Mayor Dunsford
Councilmember Slusser

M) CITY COUNCIL ADJOURNMENT
To the next scheduled regular meeting to the Calistoga City Council, on Tuesday, April 7, 2009, Calistoga Community Center, 1307 Washington Street, 7:00 p.m.

Susan Sneddon, City Clerk

COPIES OF ALL STAFF REPORTS AND DOCUMENTS subject to disclosure that relate to each item of business referred to on the agenda are available for public inspection the Monday before each regularly scheduled City Council meeting at the City of Calistoga City Hall (first floor), located at 1232 Washington Street, Calistoga, CA. Any documents subject to disclosure that are provided to all, or a majority of all, of the members of the City Council regarding any item on this agenda after the agenda has been distributed will also be made available for inspection at the City Clerks Office during regular 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, March 13, 2009 at 12:00 p.m.