City of Calistoga
COMMUNITY RESOURCES COMMISSION

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

REGULAR MEETING
Wednesday, May 19, 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 (CRC) 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, Michael Wysocki, who will then assume his seat.

E PRESENTATION

2) Presentation by Recreation Superintendent Frank DiFede regarding the Amigos Program and the Nuevos Amigos Golf Tournament to be held on Saturday, June 19, 2010 at the Mt. St. Helena Golf Course.
Golf Tournament Flyer, Information Sheet, Golf Tournament Registration Form

F GENERAL GOVERNMENT

3) Review the CRC Draft of the Strategic Plan.
RECOMMENDED ACTION: Discuss and provide direction. 
Staff Report
Mission and Vision Statement 
Draft CRC Strategic Plan

4) Review CRC Fiscal Year 2010/2011 Draft Work Plan.
RECOMMENDED ACTION: Discuss and make recommendation to City Council.

G GENERAL UPDATES

5) General Update on the Calistoga Community Swimming Pool.
RECOMMENDED ACTION: Receive update.

6) General Green Sub-Committee Update.
RECOMMENDED ACTION: Receive update.

H COMMISSIONERS OPEN DISCUSSION

I ADJOURNMENT

To next scheduled regular meeting of the Calistoga Community Resources Commission on July 21, 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, May 14, 2010.