A) CALL TO ORDER
B) SALUTE TO THE FLAG
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) CERTIFICATE OF APPRECIATION
1) Presentation of Certificate of Appreciation to Maintenance Tech II Rick Kane for five years of service to Calistoga.

F) ADOPTION OF MEETING AGENDA

G) GENERAL GOVERNMENT
2) The Mayor and City Council are seeking input from citizens of Calistoga regarding the desired qualifications of new City Manager and cordially invites you to come and participate.
RECOMMENDED ACTION: Discuss and provide direction.

Citizens will have the opportunity to present their vision and expectations of a new City Manager and identify the services and/or issues considered to be priorities. We hope you will take this opportunity to participate in this important community event.


H) COUNCIL REQUESTS AND IDEAS FOR DISCUSSION

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.

3) Minutes of the May 18, 2010 regular Council meeting, May 25, 2010 special Council meeting, and the June 1, 2010 regular City Council meetings.
RECOMMENDED ACTION: Approve Minutes.

4) Consideration of an Ordinance adopting Napa County Caregiver Ordinance 5.60 relating to requirements for permits for elder and/or dependent adult caregivers.
RECOMMENDED ACTION: Adopt Ordinance. 
Staff Report 
Draft Ordinance

J) PUBLIC HEARING
5) Consideration of an Ordinance adopting Napa County Social Host Accountability Ordinance including imposition of civil fines and abatement costs.
RECOMMENDED ACTION: Introduce an Ordinance and waive the first reading.
(Continued from the June 15, 2010 regular Council Meeting)
Staff Report    Draft Ordinance   Napa County Ordinance

6) Consideration of a Resolution authorizing the levying and collection of assessments for the Palisades Landscape Maintenance District for Fiscal Year 2010-11.
RECOMMENDED ACTION: Adopt Resolution.  
Staff Report and Resolution  
Palisades Landscape Maintenance District Engineer's Report

7) Consideration of a Resolution authorizing the levying and collection of assessments for the Silverado Place Landscape Maintenance District for Fiscal Year 2010-11.
RECOMMENDED ACTION: Adopt Resolution.
Staff Report and Resolution 
Silverado Landscape Maintenance District Engineer's Report

K) GENERAL GOVERNMENT CONTINUED
8) Consideration of a Resolution accepting a donation from Eagle Scout Candidate Sean O’Neill to paint various City Fire Hydrants and waiving all permit fees.
RECOMMENDED ACTION: Adopt Resolution.

9) Consideration of a Resolution authorizing the Interim City Manager to execute a contract with Michael Brandman Associates for preparation of an Environmental Impact Report (EIR) for the Enchanted Resorts Project. RECOMMENDED ACTION: Adopt Resolution.
Staff Report and Resolution 
Draft Agreement 
Enchanted Resorts Environmental Study Project 
Part 1   Part 2  

L) CITY MANAGER REPORTS
M) CITY COUNCIL ADJOURNMENT
To the next scheduled meeting of the Napa County League of Governments on Thursday, July 8, 2009 at Jonesy’s Steakhouse & Supper Club, Napa County Airport, 2044 Airport Boulevard, Napa, 6:00 P.M.; and then to the next scheduled regular meeting of the Calistoga City Council, on Tuesday, July 20, 2010, 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, July 2, 2010 at 12:00 p.m.