City of Calistoga

Urban Design Plan (UDP)

AD-HOC COMMITTEE

Members: Michael Dunsford, Vice Mayor

Gary Kraus, Council Member

Paul Coates, Planning Commissioner

Nicholas Kite, Planning Commissioner

James McCann, City Manager

Charlene Gallina, Planning Director

REGULAR MEETING

Monday, August 3, 2009 – 1:00 P.M.

Calistoga Community Center

1307 Washington Street

Meeting Agenda

   (REVISED)

Downloadable Agenda

A) CALL TO ORDER

B) PUBLIC COMMENT

During this time period, the public is given the opportunity to directly address the Committee with regard to Agenda Items. Please provide your name and address for the record, and limit your comments to three minutes. Thank you for your cooperation.

C) ADOPTION OF MEETING AGENDA

D) GENERAL TOPICS

1. Introduction by the Planning and Building Director.
2. Selection of the Committee Chair.
3. Discussion with the Merchant family on elements of the Draft Urban Design Plan with respect to lands located within the proposed Downtown – Historic District and the Gliderport Character Areas.
4. Suggestions of items for future meetings.

Attachments:      Memorandum 07/30/09

                        Planning Commission Minutes 06/24/09 Part A

                        Planning Commission Minutes 06/24/09 Part B

                        Downtown and Gliderport Character Areas

                        Character Areas Map 1

E) ADJOURNMENT

To the next meeting of the Ad-Hoc Committee on ________, 2009.

______________________________________

Charlene Gallina, Planning & Building Director

Any writings or documents provided to a majority of the City Council or the Planning 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 Thursday, July 30, 2009.