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

CITY COUNCIL – SPECIAL MEETING
TUESDAY, DECEMBER 1, 2009
AFTER THE ADJOURNMENT OF THE CITY COUNCIL REGULAR MEETING
CALISTOGA COMMUNITY CENTER

MINUTES

A) CALL TO ORDER
B) ORAL COMMUNICATION
During Oral Communications, the public is given the opportunity to directly address Council with regard to Agenda Items 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
C) ADOPTION OF MEETING AGENDA
D) GENERAL GOVERNMENT

1) Consideration of a Resolution declaring that emergency circumstances require work to be performed on certain essential elements of the Community Pool Project and authorizing the City Manager to take emergency measures to complete such work (four-fifths vote required in accordance with Public Contract Code section 22050).
RECOMMENDED ACTION: Adopt Resolution.

COVER MEMO 
STAFF REPORT 
DRAFT RESOLUTION

E. CITY COUNCIL ADJOURNMENT
To the next scheduled regular meeting of the Calistoga City Council, on Tuesday, December 15, 2009, 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 Monday, November 30, 2009 at 5:00 p.m.