A) ORAL COMMUNICATIONS: Pursuant to provisions of the Government Code §54957, this is the time provided for members of the public to address the city council regarding matters on this agenda (maximum of three minutes per speaker)

B) CALL TO ORDER

1. Conference with Labor Negotiators (Interim City Manager William C. Norton and Administrative Services Director Bill Mushallo) pursuant to GC §54957.6.

Employee Organization: Calistoga Public Employees Association
Calistoga Police Officers Association
Calistoga Professional Firefighters Association

C) ADJOURNMENT

To the next scheduled regular meeting of the Calistoga City Council, on Tuesday, June 15, 2010 Calistoga Community Center, 1307 Washington Street, 7:00 p.m.

CITY COUNCIL – REGULAR MEETING
TUESDAY, JUNE 15, 2010 – 7:00 P.M.
CALISTOGA COMMUNITY CENTER

 COMMUNICATION A

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) PROCLAMATIONS
1) Proclamation honoring Helen Archerd for her exemplary service to our community.

F) ADOPTION OF MEETING AGENDA
G) COUNCIL REQUESTS AND IDEAS FOR DISCUSSION
H) 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.

2) Consideration of a Resolution approving Amendment No. 7 to the Funding Agreement with Napa County Flood Protection and Watershed Improvement Authority.
RECOMMENDED ACTION: Adopt Resolution.

I) PUBLIC HEARING
3) Consideration of a Resolutions increasing parking citation penalties and fees for certain police services.
RECOMMENDED ACTION: Adopt Resolutions.

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: Introduce Ordinance and waive the first reading.  
City of Calistoga Draft Ordinance 
Napa County Caregiver Ordinance

5) Consideration of an Ordinance adopting Napa County Social Host Accountability Ordinance including imposition of civil fines and abatement costs.
RECOMMENDED ACTION: Introduce Ordinance and waive the first reading.
(Continued to the July 6, 2010 regular Council meeting)

J) GENERAL GOVERNMENT
6) Presentation by Danis Kreimeier, Napa County Library Director, regarding a change in the hours for the Napa County/City Library in Calistoga.
RECOMMENDED ACTION: Receive a presentation.

7) Consideration of a Resolution approving the Community Resources Commission 2010/2011 Fiscal Year Work Plan.
RECOMMENDED ACTION: Adopt Resolution.

8) Consideration of a Resolution confirming the Mayor’s appointments to the Napa County Arts and Culture Commission.
RECOMMENDED ACTION: Adopt Resolution.

9) Consideration of a Resolution awarding a one-year contract with Calistoga Tribune in an amount not to exceed $20,000 for publication of legal advertisements for the period ending June 30, 2011, and authorizing the Interim City Manager to execute the contract.
RECOMMENDED ACTION: Adopt Resolution.
Staff Report and Draft Resolution   
Comparison Spreadsheet  
Calistoga Tribune Request for Proposal
Draft Professional Services Agreement
June 10, 2010 Letter from the Calistoga Tribune

10) Consideration of a Resolution adopting the 2010 General Plan Annual Report and Work Program for implementation of General Plan policy direction.
RECOMMENDED ACTION: Adopt Resolution.  
Staff Report 
Resolution 
2003 General Plan Annual Report & Implement Work Program 
ELEMENT ANNUAL REPORTS:
Land Use Element 
Community Identity Element 
Circulation Element 
HOUSING ELEMENT:
Infrastructure Element 
Public Services Element 
Open Space & Conservation Element 
Noise Element  
Public Safety Element 
Geothermal Element 
Economic Development Element 
Previous Planning Commision Staff Reports and Attachments

K. CITY MANAGER REPORTS

L. CITY COUNCIL ADJOURNMENT
To the special meeting of the Calistoga City Council, on Tuesday, June 29, 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, June 11, 2010 at 12:00 p.m.