City of Calistoga
URBAN DESIGN PLAN (UDP)
AD-HOC COMMITTEE

Members: Michael Dunsford, Vice Mayor (Chair) 
                Gary Kraus, Council Member 
                Paul Coates, Planning Commissioner 
                Nicholas Kite, Planning Commissioner 
                James McCann, City Manager 
                Charlene Gallina, Planning Director

REGULAR MEETING
Tuesday, August 18, 2009 – 1:30 P.M.
Calistoga Community Center
1307 Washington Street
Meeting 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) ADOPTION OF MEETING NOTES OF AUGUST 3, 2009.

E) GENERAL TOPICS

Memorandum for items 1, 2 & 3
Attachment 3, Attachment 4, Attachment 5

1) Discussion of meeting goals and objectives. 

2) Presentation, discussion of, and direction regarding proposed amendments to the Urban Design Plan with respect to lands located within the proposed Downtown – Historic District and the Gliderport Character Areas.

3) Suggestions of items for future meetings.

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 Friday, August 14, 2009.