City of Calistoga
Home Menu
City Council Meeting Schedule
2024 Calistoga City Council Regular Meeting Schedule - Resolution 2023-77
Regular meetings of the Calistoga City Council are usually held on Tuesday every 3 weeks at 6:00 PM in the Calistoga Community Center, located at 1307 Washington Street. The public is welcome to attend and participate in all public sessions of the Council. Current Agenda information and staff reports are available online here: https://calistoga.civicweb.net/Portal/ or by calling the City Clerk's Office at 707-942-2807. City Council Meetings are broadcasted live on Channel 28. If you are unable to attend or miss the live broadcast, City Council meetings are re-broadcasted
Typically, meetings are uploaded to YouTube by 12 PM the day following the Council meeting. To view meeting(s) click here, YouTube. Or, go to the meeting date on the Calendar to open the agenda. Click on "Meeting Video" to connect to YouTube.
To sign up to receive notice when an agenda is published for review, please click here to sign up for E-Notifier.
City Clerk
1232 Washington Street
Calistoga, CA 94515
Email: ygalvan@ci.calistoga.ca.us
Phone: 707-942-2807
July 20, 2010 City Council Meeting
- Date: 07/20/2010 7:00 PM
- Location: Calistoga Community Center
1307 Washington Street
Calistoga, California 94515
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)
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) ADOPTION OF MEETING AGENDA
F) PROCLAMATION
Proclamation honoring “Callie” Scout Harries who was named after the City.
G) 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.
1) Minutes of the June 8, 2010 Special Council Meeting.
RECOMMENDED ACTION: Approve Minutes.
2)Consideration of an Ordinance adopting Napa County Social Host Accountability Ordinance including imposition of civil fines and abatement costs.
RECOMMENDED ACTION: Adopt Ordinance.
3) Consideration of a Resolution providing direction to Mayor Gingles, the City’s voting delegate to the 2010 League of California Cities Annual Business Conference, regarding the proposed League Policy Resolutions.
RECOMMENDED ACTION: Adopt Resolution.
4) Consideration of a Resolution declaring certain property surplus, and authorizing the Interim City Manager to dispose of said property.
RECOMMENDED ACTION: Adopt Resolution.
H) PUBLIC HEARING
5) Presentation of the preliminary draft update to the Housing Element for review, comment and transmittal to the State Department of Housing & Community Development (HCD) for their review.
RECOMMENDED ACTION: Receive presentation, solicit public comments, discuss and provide direction as appropriate.
Staff Report
Attachment 1: 2009 Housing Element Update (Preliminary Draft)
Attachment 2: July 14, 2010 Planning Commission Staff Report
Attachment 3: June 22, 2010 Draft Minutes from the Housing Element Advisory Committee
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.
Free viewers are required for some of the attached documents.
They can be downloaded by clicking on the icons below.
Windows Media Player
Word Viewer
Excel Viewer
PowerPoint Viewer
