City of Calistoga Agenda
MINUTES

Mayor:                   Jack Gingles
Vice Mayor:            Michael Dunsford
Councilmembers:     Placido Garcia 
                            Gary Kraus 
                            Karen Slusser

CITY COUNCIL – REGULAR MEETING
TUESDAY, JULY 20, 2010 – 7:00 P.M.
CALISTOGA COMMUNITY CENTER

Communication A: Preliminary draft update to the Housing Element


Communication A: Preliminary draft update to the Housing Element (Item 5)

I) GENERAL GOVERNMENT
6) Consideration of a Resolution confirming the Mayor’s appointments to the City’s Bicycle Advisory Committee.
RECOMMENDED ACTION: Adopt Resolution.

7) Consideration of a Resolution authorizing 2010/2011 Community Enrichment Grant Awards.
RECOMMENDED ACTION: Adopt Resolution.

8) Consideration of a Resolution authorizing a professional services agreement in the amount of $30,000 with Housing Authority of the City of Napa.
RECOMMENDED ACTION: Adopt Resolution.

9) Consideration of a Resolution authorizing a professional services agreement in the amount of $3,230 with Fair Housing Napa Valley.
RECOMMENDED ACTION: Adopt Resolution.
Staff Report and Resolution 
Professional Services Agreement 
Fair Housing Napa Valley Brochure 
Narrative Report - Third Quarter 2009-2010

10) Consider of a Resolution authorizing a Professional Services Agreement in the amount of $10,000 with the Calistoga Family Center to provide family support services to residents of Calistoga.
RECOMMENDED ACTION: Adopt Resolution.

11) Consideration of draft response to the Napa County Grand Jury 2009/2010 Final Report response on water.
RECOMMENDED ACTION: Discuss and provide direction.

12) Consideration of a Resolution authorizing the issuance of Tax Revenue Anticipation Notes for the 2010/2011 Fiscal Year.
RECOMMENDED ACTION: Adopt Resolution.

13) Presentation of the Fiscal Year 2010/2011 Special Revenue Funds Budgets.
RECOMMENDED ACTION: Receive presentation.
Staff Report and Resolution 
Budget Detail

14) Consideration of a Resolution adopting the Fiscal Year 2010/2011 Appropriation Limits and Special Revenue Funds Budgets.
RECOMMENDED ACTION: Adopt Resolution.

15) Consideration of a Resolution rescinding Resolution No. 2007-132 regarding the formation of the Pool Facility Advisory Committee changing the appointment of the Director of Community Services to the Aquatic and Recreation Manager as members of said Committee.
RECOMMENDED ACTION: Adopt Resolution.

J) COUNCIL REQUESTS AND IDEAS FOR DISCUSSION
K) CITY MANAGER REPORTS
M) CITY COUNCIL ADJOURNMENT
To the next scheduled regular meeting of the Calistoga City Council, on Tuesday, August 3, 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 16, 2010 at 12:00 p.m.