CITY COUNCIL AGENDA 
MINUTES

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

CITY COUNCIL
SPECIAL CLOSED SESSION MEETING
TUESDAY, JUNE 29, 2010 – 6:00 P.M.
CALISTOGA COMMUNITY CENTER

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 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

CITY COUNCIL – SPECIAL MEETING
THURSDAY, JUNE 29, 2010 – 7:00 P.M.
CALISTOGA COMMUNITY CENTER

Communication A

PLEASE NOTE: Any person who wishes to speak regarding an item on the agenda or make a comment under the “Oral Communication” portion of the agenda may complete a “Speaker Card” and submit it to the City Clerk BEFORE that portion of the agenda is called. Speaker cards are available on the table in back of the room. Please observe the time limit of three minutes.

As a courtesy, please silence your cell phones and other electronic devices
while the meeting is in session. Thank you.

A) CALL TO ORDER
B) SALUTE TO THE FLAG
C) 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
D) ADOPTION OF MEETING AGENDA
E) GENERAL GOVERNMENT

1) Consideration of a Resolution adopting the General Fund Operating Budget for Fiscal Year 2010/11.
RECOMMENDED ACTION: Adopt Resolution.

Staff Report

Resolution

General Fund Draft Budget Part 1   Part 2   Part 3

2) Consideration of a Resolution adopting the updated Fiscal Year 2009/10 Appropriation Limits.
RECOMMENDED ACTION: Adopt Resolution.


F) ADJOURNMENT

To the next scheduled regular meeting of the Calistoga City Council, on Tuesday, July 6, 2010 Calistoga Community Center, 1307 Washington Street, 7:00 p.m.

Susan Sneddon, City Clerk


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.
Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection at the public counter at City Hall located on the first floor at 1232 Washington Street 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, June 25 2010 at 12:00 p.m.