City of Calistoga
COMMUNITY RESOURCES COMMISSION

Chairperson: Karen Chang
Vice – Chair: Indira Lopez
Members:     Sandra “Sue” Harper 
                    Megan Hunt 
                    Bev More 
                    Rita Squire

REVISED

REGULAR MEETING
Wednesday, October 21, 2009 – 5:30 P.M.
Community Center, 1307 Washington Street
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) OATH OF OFFICE

1) The Administrative Secretary will administer the Oath of Office to the newly appointed Community Resources Commissioner, Marcela Rodriguez, who will then assume her seat.


E) 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.

2) Minutes of the regular Community Resources Commission Meeting of September 16, 2009.
RECOMMENDED ACTION: Approve Minutes.

F) PRESENTATIONS

3) Presentation from Heidi Tyson on Recycling.
RECOMMENDED ACTION: Receive presentation and discuss.

G) GENERAL GOVERNMENT

4) Establish an implementation strategy for the Community Resources Commission priority actions contained in the Preliminary Draft Napa County-wide Climate Action Plan.
RECOMMENDED ACTION: Receive presentation, discuss and provide feedback and recommendations on the Climate Action Plan FY 2009/10 Implementation Strategy.

Attachment 1 - Climate Action Plan, Priority Actions
Attachment 2 - Draft Implementation Strategy

5) Recap of the Calistoga Community Pool 2009 Season.
RECOMMENDED ACTION: Review, discuss and provide recommendations for future programming.

6) Draft Pool and Recreation Survey.
RECOMMENDED ACTION: Review, discuss and provide recommendations.

H) GENERAL UPDATES
• Haunted House
• Facebook and e-mail updates

I) COMMISSIONERS OPEN DISCUSSION

J) ADJOURNMENT
To next scheduled regular meeting of the Calistoga Community Resources Commission on November 18, 2009, 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 16, 2009.