City of Calistoga
COMMUNITY RESOURCES COMMISSION

Chairperson: Karen Chang
Vice – Chair: Indira Lopez
Members: Shirley Blomquist
Megan Hunt
Marcela Rodriguez
Heidi Ticen

REGULAR MEETING
Wednesday, April 21, 2010 – 5:30 P.M.
Community Center, 1307 Washington Street
Meeting Agenda

A) CALL TO ORDER

B) PUBLIC COMMENT
During this time period anyone may comment to the Community Resources Commission regarding any subject over which the Community Resources Commission has jurisdiction, or request consideration to place an item on a future agenda of the Community Resources Commission. If you wish to comment on an item that is on this agenda, please hold your comments until the item is heard. Individuals will be limited to a three-minute presentation. No action can be taken by the Community Resources Commission as a result of public comment other than to place the matter on a future agenda.

C) ADOPTION OF MEETING AGENDA

D) OATH OF OFFICE

1) The Administrative Secretary will administer the Oath of Office to the newly appointed Community Resources Commissioner, Shirley Blomquist, who will then assume her seat.

E) PRESENTATIONS

2) Presentation by Frank Sotitile, Executive Director of the Boys & Girls Clubs of St. Helena and Calistoga on the Teen Center.
RECOMMENDED ACTION: Receive presentation.

F) CONSENT CALENDAR
The following items listed on the Consent Calendar are considered routine and are approved by a single motion. The Chairperson or any member of the Commission 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 Community Resources Commission Meeting of February 17, 2010 and the minutes of the Special Joint City Council and Community Resources Commission meeting of March 17, 2010.
RECOMMENDED ACTION: Approve Minutes.

G) GENERAL GOVERNMENT

4) Consideration of amendments to the Community Resources Commission Bylaws.
RECOMMENDED ACTION: Approve Amendments.

5) Reappointment of a Community Resources Commission member to the Community Pool Advisory Committee.
RECOMMENDED ACTION: Discuss and appoint a new member.

6) Reappointment of a Community Resources Commission member to the Green Sub-committee.
RECOMMENDED ACTION: Discuss and appoint a new member.

7) Discussion and recommendation requesting City Staff suggest City Council direct Upper Valley Waste Management Agency to consider programs.
RECOMMENDED ACTION: Discuss and provide direction.

F) GENERAL UPDATES

8) Update on Earth Day events.

9) Chairperson Chang’s report on the Special City Council Strategic Planning and Goal Setting meeting of April 13, 2010.

10) Discussion and recommendations for the Community Resources Commission work plan for fiscal year 2010/1011.

G) COMMISSIONERS OPEN DISCUSSION

H) ADJOURNMENT
To next scheduled regular meeting of the Calistoga Community Resources Commission on May 19, 2010, Calistoga Community Center, 1307 Washington Street, 5:30 p.m.

Lorie Goldbeck, Administrative Secretary

Any writings or documents provided to a majority of the Community Resources Commission regarding any item on this agenda will be made available for public inspection at the Planning and Building Department located on the first floor at 1232 Washington Street, Calistoga, during normal business hours.

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) 942-2807. 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, April 16, 2010.