City of Calistoga
COMMUNITY RESOURCES COMMISSION

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

REGULAR SESSION
Wednesday, April 15, 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) 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 on March 18, 2009.
RECOMMENDED ACTION: Approve Minutes.

E) GENERAL GOVERNMENT

3) Update from Charlene Gallina, Planning & Building Director, regarding Calistoga's Climate Action Protection Plan.

Attachment 1, Attachment 2, Attachment 3, Attachment 4, Attachment 5, Attachment 6

4) Review and discuss current and future Activity Guide inclusions.

Links to Activity Guides
Spring/Summer 2009    Fall/Winter 08/09     Spring/Summer 2008

5) Appointment of one member to fill the vacancy on the Commission’s Environmental Initiatives sub-committee.

6) Review of Commission by-laws regarding meeting attendance.

7) Receive conceptual overview of “Greenway” pedestrian circulation system and provide direction, Dieter Deiss.

G) GENERAL UPDATES
• Update from Commission’s Pool Advisory Sub-Committee regarding pool construction, staff recruitment, use survey, programming and opening schedule. Follow up discussion from April 9, 2009 pool tour.
• Update from staff regarding participation in Earth Day activities.

H) COMMISSIONERS OPEN DISCUSSION

I) ADJOURNMENT
To the next scheduled regular meeting of the Calistoga Community Resources Commission, on Wednesday, May 20, 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, April 10, 2009.