SPECIAL MEETING AGENDA 

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

MINUTES

SPECIAL MEETING AGENDA
Calistoga City Council
Strategic Planning and Goal Setting Meeting
Tuesday, April 13, 2010
3:30 PM – 5: 30 PM (Afternoon Session)
RECESS
6:30 PM (Evening Session)
Silver Rose Resort & Spa, 351 Rosedale Lane, Calistoga

A. CALL TO ORDER

B. ORAL COMMUNICATIONS

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. Introduction and meeting expectations.
2. Overview of 2009 Strategic Planning efforts and outcomes (Draft Goals & Objectives).
3. Status of Fiscal Year 2009/2010 Key Priority Projects.
4. Fiscal Year 2009/2010 Budget/Economic overview and Fiscal Year 2010/2011 forecast.
5. Presentations by Department Heads of current activities, opportunities and challenges.
6. Input and suggestions from the Chairs of the Planning Commission and Community Resources Commission.

E. MEETING RECESS

SPECIAL MEETING
CALISTOGA CITY COUNCIL
STRATEGIC PLANNING AND GOAL SETTING MEETING
TUESDAY, APRIL 13, 2010 - 6:30 P.M. (EVENING SESSION)
SILVER ROSE INN, 351 ROSEDALE LANE
CALISTOGA, CA

A. GENERAL GOVERNMENT 
    1. Public comment period. 
    2. City Council discussion, deliberation and direction. 
    3. Identification of Fiscal Year 2010/11 Council Goals and Objectives and Key Priority Projects. 
    4. Wrap-up and conclusion.

B. CITY COUNCIL ADJOURNMENT
To the next scheduled regular meeting of the Calistoga City Council, on Tuesday, April 20, 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, April 9, 2010 at 12:00 p.m.