City of Calistoga
Home Menu
Resolutions 2015
| Resolution Number | Title | Date of Adoption |
| 2015-146 | CONFIRMING THE MAYOR’S APPOINTMENTS TO THE PLANNING COMMISSION, ACTIVE TRANSPORTATION ADVISORY COMMITTEE, BUILDING STANDARDS ADVISORY AND APPEALS BOARD, NAPA COUNTY MOSQUITO ABATEMENT BOARD AND NAPA COUNTY BICYCLE ADVISORY COMMITTEE |
December 15, 2015 |
| 2015-145 | APPROVING A FUNDING AGREEMENT WITH LEGAL AID OF NAPA VALLEY IN THE AMOUNT OF $35,000 FOR LEGAL ASSISTANCE TO LOW INCOME, CALISTOGA IMMIGRANTS AND SENIORS |
December 15, 2015 |
| 2015-144 | AUTHORIZING THE CITY MANAGER TO EXECUTE A REIMBURSEMENT AGREEMENT WITH THE BOYS AND GIRLS CLUBS OF ST. HELENA AND CALISTOGA AND CONSTRUCTION AND UTILITY EASEMENT AGREEMENTS |
December 15, 2015 |
| 2015-143 | AUTHORIZING THE CITY MANAGER TO EXECUTE THE PURCHASE OF MSA G1 SELF-CONTAINED BREATHING APPARATUS (SCBA) FROM BAUER COMPRESSORS IN THE AMOUNT OF $151,873, ACCEPTING A MONETARY DONATION OF $75,523 FROM THE CALISTOGA FIREFIGHTERS ASSOCIATION AND APPROVING A FISCAL YEAR 2015/2016 BUDGET ADJUSTMENT IN THE AMOUNT OF $75,523 |
December 15, 2015 |
| 2015-142 | APPROVING AN ADDENDUM TO THE MITIGATED NEGATIVE DECLARATION PREPARED FOR THE LOGVY COMMUNITY PARK MASTER PLAN AND REVISIONS TO THE LOGVY COMMUNITY PARK MASTER PLAN REPLACING THE TEEN CENTER/ART CENTER AND COMMUNITY GARDENS WITH THE BOYS AND GIRLS CLUB AND OTHER MINOR MODIFICATIONS |
December 15, 2015 |
| 2015-141 | APPROVING $5,000, IN ADDITIONAL AFFORDABLE HOUSING FUNDING FOR CALISTOGA AFFORDABLE HOUSING REBUILD CALISTOGA PROGRAM AND APPROVAL OF A FISCAL YEAR 2015/2016 BUDGET ADJUSTMENT IN THE AMOUNT OF $5,000 |
December 15, 2015 |
| 2015-140 | DIRECTING THE CITY MANAGER TO SEND A LETTER TO COMCAST AUTHORIZING THE COLLECTION OF THE 1% P.E.G. FEE IN ACCORDANCE WITH STAT LAW AND THE CMC CHAPTER 13.12 AND AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH NAPA PUBLIC ACCESS CABLE TELEVISION (NAPA VALLEY TV) |
December 15, 2015 |
| 2015-139 | APPROVING A SALARY COMPENSATION RANGE FOR THE INTERIM AND PERMANENT CITY MANAGER POSITION |
December 01, 2015 |
| 2015-138 | APPROVING A JOB DESCRIPTION FOR THE CITY MANAGER POSITION |
December 01, 2015 |
| 2015-137 | APPROVAL OF NEW CLASSIFICATION DESCRIPTIONS FOR POSITIONS WITHIN THE CALISTOGA POLICE OFFICERS ASSOCIATION |
December 01, 2015 |
| 2015-136 | APPROVING A THREE YEAR MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF CALISTOGA AND THE CALISTOGA POLICE OFFICERS ASSOCIATION (CPOA), AUTHORIZING THE CITY MANAGER TO EXECUTE THE MOU, APPROVING A BUDGET ADJUSTMENT NOT TO EXCEED $56,199 FROM THE UNAPPROPRIATED GENERAL FUND RESERVES |
December 01, 2015 |
| 2015-135 | APPROVAL OF FIRE ENGINEER CLASSIFICATION DESCRIPTIONS WITHIN THE CALISTOGA PROFESSIONAL FIREFIGHTERS’ ASSOCIATION |
December 01, 2015 |
| 2015-134 | APPROVING A THREE YEAR MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF CALISTOGA AND THE CALISTOGA PROFESSIONAL FIREFIGHTERS’ ASSOCIATION (CPFA), AUTHORIZING THE CITY MANAGER TO EXECUTE THE MOU, APPROVING A BUDGET ADJUSTMENT NOT TO EXCEED $27,857 FROM THE UNAPPROPRIATED GENERAL FUND RESERVES |
December 01, 2015 |
| 2015-133 | AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF $100,000 IN THE STATE CITIZEN’S OPTION FOR PUBLIC SAFETY (COPS) GRANT FUNDS FOR FISCAL YEAR 2015/2016 |
December 01, 2015 |
| 2015-132 | ACCEPTING AS COMPLETE THE 2015 MICROSURFACING PROJECT CONSTRUCTED BY PAVEMENT COATING CO. AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION |
November 17, 2015 |
| 2015-131 | RESCINDING RESOLUTION NO. 2015-098 TO CANCEL A BUDGET ADJUSTMENT AND APPROPRIATION REGARDING PAYMENT OF LEGAL FEES TO WILLIAM MCKINNON AND ADOPTING A BUDGET ADJUSTMENT AND APPROPRIATION IN THE AMOUNT OF $564,182.40 AND THE SOURCE OF FUNDS FOR THE PREVIOUSLY PAID LEGAL FEES AWARDED TO WILLIAM MCKINNON |
November 17, 2015 |
| 2015-130 | RESOLUTION APPROVING DESIGNATION OF, AND AUTHORIZING COMPENSATION FOR, ACTING CITY MANAGER, AND APPROVING A FISCAL YEAR 2015-16 OPERATING BUDGET ADJUSTMENT NOT TO EXCEED $4,661 |
November 03, 2015 |
| 2015-129 | 2016 CITY COUNCIL MEETING SCHEDULE |
November 03, 2015 |
| 2015-128 | AUTHORIZING AN APPLICATION FOR ADDITIONAL GRANT FUNDING IN THE AMOUNT OF $867,906.00 FROM MEASURE A THROUGH THE FUNDING AGREEMENT WITH THE NAPA COUNTY FLOOD PROTECTION AND WATERSHED IMPROVEMENT AUTHORITY FOR THE GRANT STREET CULVERT REPAIR PROJECT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE RESULTING AGREEMENT AMENDMENT NO. 12 |
October 26, 2015 |
| 2015-127 | AWARDING A CONTRACT TO WESTERN BUILDERS IN THE AMOUNT OF $62,718 FOR THE DEMOLITION OF THE ROOF AT THE MONHOFF CENTER AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT |
October 26, 2015 |
| 2015-126 | AMENDING RESOLUTION 2014-095 TO REFLECT THE NEW REGULAR MEETING TIME CHANGE FROM 7 P.M. TO 6 P.M. FOR THE REMAINING SCHEDULED 2015 CALISTOGA CITY COUNCIL REGULAR MEETINGS |
October 20, 2015 |
| 2015-125 | AUTHORIZING THE CLOSURE OF LINCOLN AVENUE AND THE ISSUANCE OF THE SPECIAL EVENT PERMIT WITH CONDITIONS TO THE CALISTOGA CHAMBER OF COMMERCE FOR THE 20TH ANNIVERSARY OF THE LIGHTED TRACTOR PARADE ON DECEMBER 5, 2015 |
October 20, 2015 |
| 2015-124 | APPLYING FOR MEMBERSHIP TO MARIN CLEAN ENERGY (MCE), AN ALTERNATIVE ELECTRIC ENERGY SUPPLIER |
October 20, 2015 |
| 2015-123 | APPROVING THE FINAL PARCEL MAP FOR THE LANDS OF BRANSTAD |
October 20, 2015 |
| 2015-122 | APPROVING THE FINAL PARCEL MAP FOR BERRY STREET COTTAGES |
October 20, 2015 |
| 2015-121 | ACCEPTING AS COMPLETE THE 16.4 MILLION GALLON RECYCLED WATER STORAGE POND CONSTRUCTED BY MAGGIORA & GHILLOTI, INC. AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION |
October 20, 2015 |
| 2015-120 | ACCEPTING AS COMPLETE THE SHARPSTEEN MUSEUM REROOFING PROJECT CONSTRUCTED BY CENTRAL COATING COMPANY, INC. AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION |
October 20, 2015 |
| 2015-119 | AWARDING A CONSTRUCTION CONTRACT TO PAVEMENT COATING COMPANY IN THE AMOUNT OF $499,550 FOR THE CONSTRUCTION OF THE 2015 MICROSURFACING PROJECT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT AND APPROVING A PROJECT CONSTRUCTION BUDGET OF $564,550 |
October 06, 2015 |
| 2015-118 | AWARDING A CONTRACT TO MODERN METHOD ROOFING AND CONSTRUCTION IN THE AMOUNT OF $38,384 FOR ROOF REPLACEMENT AT THE MONHOFF CENTER AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT |
October 06, 2015 |
| 2015-117 | APPROVING STREET NAME ASSOCIATED WITH THE NEWLY CONSTRUCTED ROADWAY REQUIRED FOR THE WHITE AND DECKARD/FRANQUELIN PARCEL MAPS. THE NEW ROADWAY IS ON THE NORTHWESTERN SIDE OF MORA AVENUE APPROXIMATELY 1,774 FEET FROM THE INTERSECTION OF GRANT STREET. NEW STREET NAME IS WEST MONEY LANE |
October 06, 2015 |
| 2015-116 | ESTABLISHING A COMMUNITY SERVICE OFFICER POSITION WITHIN THE POLICE DEPARTMENT |
October 06, 2015 |
| 2015-115 | AUTHORIZING A SOLE SOURCE CONTRACT WITH PRECISION CONCRETE CUTTING IN AN AMOUNT NOT TO EXCEED $25,000 FOR PHASE III OF THE SIDEWALK REPAIR PROGRAM | October 06, 2015 |
| 2015-114 | ACCEPTING AS COMPLETE THE EMERGENCY RIVER BANK REPAIR FOR THE FEIGE TANK WATER MAIN CONSTRUCTED BY MAGGIORA & GHILLOTTI, INC. AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION |
October 06, 2015 |
| 2015-113 | AUTHORIZING THE CITY MANAGER TO ENTER INTO A MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF CALISTOGA AND NAPA COUNTY PERTAINING TO ASSISTANCE PROVIDED UNDER THE EMERGENCY MANAGEMENT MUTUAL AID PLAN IN CONNECTION WITH THE VALLEY FIRE |
September 22, 2015 |
| 2015-112 | ESTABLISHING A DEPUTY PUBLIC WORKS DIRECTOR POSITION WITHIN THE PUBLIC WORKS DEPARTMENT, A SALARY SCHEDULE AND APPROVING A FISCAL YEAR 2015-16 OPERATING BUDGET ADJUSTMENT IN THE AMOUNT OF $131,284 | September 15, 2015 |
| 2015-111 | ACCEPTING A DONATION FROM THE AMERICAN LEGION CALISTOGA POST FOR VETERANS MEMORIAL STREET SIGNS |
September 15, 2015 |
| 2015-110 | 1) AWARDING A CONSTRUCTION CONTRACT TO MAGGIORA & GHILOTTI, INC. FOR THE EMERGENCY RIVER BANK REPAIR FOR THE FEIGE TANK WATER MAIN IN THE AMOUNT OF $79,440, 2) APPROVE THE TOTAL PROJECT CONSTRUCTION BUDGET IN THE AMOUNT OF $93,390, INCLUDING A 10% CONTINGENCY OF BID AMOUNT AND 3) AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT |
September 15, 2015 |
| 2015-109 | AUTHORITY FEE FOR AN ADDITIONAL 10 YEARS FROM MAY 31, 2016 TO MAY 31, 2026 |
September 15, 2015 |
| 2015-108 | AUTHORIZING THE CITY MANAGER TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH THE FIRM OF PECKHAM & MCKENNY TO CONDUCT THE RECRUITMENT FOR A CITY MANAGER IN THE AMOUNT NOT TO EXCEED $25,000 AND TO APPROVE A BUDGET ADJUSTMENT IN THE AMOUNT OF $30,000 | September 01, 2015 |
| 2015-107 | PROVIDING DIRECTION TO MAYOR CANNING, THE CITY’S VOTING DELEGATE TO THE 2015 LEAGUE OF CALIFORNIA CITIES ANNUAL BUSINESS CONFERENCE, REGARDING THE PROPOSED LEAGUE POLICY RESOLUTIONS |
September 01, 2015 |
| 2015-106 | AUTHORIZING 2015/2016 COMMUNITY ENRICHMENT GRANT AWARDS |
September 01, 2015 |
| 2015-105 | AUTHORIZING THE CITY MANAGER TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH ONLINE SOLUTIONS, LLC TO PROVIDE AN ELECTRONIC TRACKING SYSTEM; 2) ASSESSING A FEE ON BUILDING, ENCROACHMENT, TREE REMOVAL, BANNER, BURN AND TENT PERMITS; CERTAIN LAND USE ENTITLEMENT APPLICATIONS; ABANDONED VEHICLE ABATEMENTS; AND OCCUPANCY INSPECTIONS TO PARTIALLY DEFRAY THE COST OF THE SYSTEM; 3) APPROVING A BUDGET ADJUSTMENT INCREASING APPROPRIATIONS IN THE FY 2015/16 COMPUTER SYSTEM BUDGET, ACCOUNT #15-4975-4823 BY $23,950 DERIVED FROM THE UNOBLIGATED GENERAL FUNDS RESERVES |
September 01, 2015 |
| 2015-104 | MAYOR'S APPOINTMENTS TO THE CALISTOGA COMMUNITY POOL ADVISORY COMMITTEE (CPAC) AND THE NAPA COUNTY COMMISSION ON AGING |
August 18, 2015 |
| 2015-103 | APPROVING A COOPERATIVE JOINT POWERS AGREEMENT TO FUND AND ADMINISTER THE "NAPA COUNTYWIDE STORMWATER POLLUTION PREVENTION PROGRAM (NCSPPP) |
August 18, 2015 |
| 2015-102 | AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CALISTOGA AND THE BOYS AND GIRLS CLUBS OF ST. HELENA AND CALISTOGA FOR THE 1.06 ACRE PROPERTY LOCATED AT LOGVY PARK, 1401 N. OAK STREET, CALISTOGA (APN 011-140-056) AND APPROVAL OF A GROUND LEASE AND JOINT USE AMENDMENT TO DEVELOP THE PROPERTY FOR A BOYS AND GIRLS CLUB |
August 18, 2015 |
| 2015-101 | AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH INTERWEST CONSULTING GROUP, INC. FOR BUILDING OFFICIAL, BUILDING INSPECTION AND PLAN CHECK SERVICES AS NEEDED |
August 18, 2015 |
| 2015-100 | REJECTING THE CLAIM OF BELLA KORETSKY FOR AN UNDETERMINED AMOUNT |
August 18, 2015 |
| 2015-099 | AUTHORIZING THE CITY CLERK TO PROCURE A CITY EMBOSSING SEAL TO MATCH THE CURRENTLY USED CITY SEAL |
August 18, 2015 |
| 2015-098 | AWARDING OF LEGAL FEES TO WILLIAM MCKINNON |
August 4, 2015 |
| 2015-097 | AWARDING A CONTRACT TO CENTRAL COATING COMPANY, INC. IN THE AMOUNT OF $72,865 FOR ROOF REPLACEMENT AT THE SHARPSTEEN MUSEUM, APPROVING A BUDGET ADJUSTMENT OF $80,000 DERIVED FROM GENERAL FUND BALANCE AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT |
August 4, 2015 |
| 2015-096 | AWARDING A CONTRACT TO UNIVERSAL BUILDING SERVICES AND SUPPLY CO. (USB) FOR JANITORIAL MAINTENANCE SERVICES IN THE AMOUNT OF $37,000 AND APPROVING A BUDGET ADJUSTMENT IN THE AMOUNT OF $37,100 DERIVED FROM GENERAL FUND PROCEEDS AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT |
August 4, 2015 |
| 2015-095 | LIBRARY CONTRACT AMENDMENT |
August 4, 2015 |
| 2015-094 | ACCEPTING A DONATION FROM NEW ALBION SURVEYS, INC. FOR SERVICES VALUED AT $2,160 CONSISTING OF ADDITIONAL TOPOGRAPHY MAPPING FOR A PATH TO THE BOCCE BALL COURT AT LOGVY COMMUNITY PARK |
August 4, 2015 |
| 2015-093 | AUTHORIZING THE LEVYING AND COLLECTION OF ASSESSMENTS FOR THE PALISADES LANDSCAPE MAINTENANCE DISTRICT FOR FY 2015/2016 |
August 4, 2015 |
| 2015-092 | AUTHORIZING THE LEVYING AND COLLECTION OF ASSESSMENTS FOR THE SILVERADO PLACE LANDSCAPE MAINTENANCE DISTRICT FOR FY 2015-2016 |
August 4, 2015 |
| 2015-091 | AUTHORIZING THE CITY MANAGER TO EXECUTE AN ASSIGNMENT AND ASSUMPTION AGREEMENT AND AGREEMENT TO NEGOTIATE EXCLUSIVELY WITH THE CORPORATION FOR BETTER HOUSING. AUTHORIZING THE PURCHASE OF 611 WASHINGTON STREET FOR THE PURCHASE PRICES OF $669,000 AND APPROVING A BUDGET ADJUSTMENT TO FY 15-16 OPERATING BUDGET TO TRANSFER $220,000 FROM THE UNAPPROPRIATED GENERAL FUND TO AFFORDABLE HOUSING FUND (78) |
August 4, 2015 |
| 2015-090 | SUPPORTING A REQUEST FROM THE LEAGUE OF CALIFORNIA CITIES FOR SUSTAINABLE TRANSPORTATION FUNDING |
August 4, 2015 |
| 2015-089 | ACCEPTING AS COMPLETE THE PUBLIC IMPROVEMENTS OF THE ROSS J. AND ANDREA PECOTA WHITE SUBDIVISION LOCATED ON MORA AVENUE AND APPROVING TO FILE FOR FINAL PARCEL MAP |
August 4, 2015 |
| 2015-088 | MAYOR'S APPOINTMENT TO BUILDING STANDARDS ADVISORY AND APPEAL BOARD |
July 21, 2015 |
| 2015-087 | GRANT STREET DRAINAGE IMPROVEMENTS PROJECTS CONSTRUCTION CONTRACT TO ARGONAUT CONSTRUCTORS FOR $938,450 AND BUDGET ADJUSTMENT OF $232,300 FROM MEASURE A PROCEEDS |
July 21, 2015 |
| 2015-086 |
AMEND LAND USE ELEMENT OF THE CALISTOGA GENERAL PLAN (GPA 2015-1) |
July 21, 2015 |
| 2015-085 | BUDGET ADJUSTMENT TO FUND ONE OPERATOR II POSITION WITH WATER AND WASTEWATER ENTERPRISE FUND |
July 07, 2015 |
| 2015-084 | ESTABLISHING OBJECTIVES AND APPOINTMENTS TO THE COUNCIL SUBCOMMITTEE FOR FISCAL YEAR 2015-2016 COMMUNITY ENRICHMENT GRANT PROGRAM |
July 07, 2015 |
| 2015-083 | CONTRACT WITH NAPA COUNTY TO PROVIDE LAW ENFORCEMENT SERVICES AS NECESSARY TO COVER SHIFTS DUE TO VACANCIES |
July 07, 2015 |
| 2015-082 | AWARDING A PROFESSIONAL SERVICES CONTRACT TO ASSOCIATED ENGINEERING CONSULTANTS INC FOR DESIGN SERVICES RELATED TO THE 2015 MICRO SURFACING PAVEMENT PRESERVATION PROJECT IN AN AMOUNT NOT TO EXCEED $45,000 |
July 07, 2015 |
| 2015-081 | DETERMINATION OF PUBLIC CONVENIENCE AND NECESSITY AUTHORIZING A PERMANENT VEHICLE FOR RENT SERVICE (PEDI-CAB) IN CALISTOGA |
July 07, 2015 |
| 2015-080 | RATIFYING THE NEGATIVE DECLARATION ADOPTED BY THE CITY OF NAPA FOR THE DWYER ROAD PUMP STATION |
July 07, 2015 |
| 2015-079 | INTENT TO REIMBURSE PROJECT EXPENDITURES FOR FINANCING PROCEEDS FOR THE DWYER ROAD PUMP STATION |
July 07, 2015 |
| 2015-078 | AUTHORIZING THE CITY MANGER OR DESIGNEE TO SUBMIT A LOAN APPLICATION TO THE SAFE DRINKING WATER STATE REVOLVING FUND (SDWSRF) FOR CONSTRUCTION OF THE DWYER ROAD PUMP STATION ON BEHALF OF THE CITIES OF NAPA, CALISTOGA AND ST. HELENA |
July 07, 2015 |
| 2015-077 | APPROVING AMENDMENT NO. 8 TO THE PSA WITH LARRY WALKER ASSOCIATES FOR SERVICES RELATED TO THE CITY'S WASTEWATER AND WATER TREATMENT PLANT OPERATING PERMITS |
July 07, 2015 |
| 2015-076 | APPROVING THE USE OF CITY SEAL AND LOGO POLICY |
July 07, 2015 |
| 2015-075 | DECLARING CERTAIN PROPERTY SURPLUS, AND AUTHORIZING THE CITY MANAGER TO DISPOSE OF SAID PROPERTY |
July 07, 2015 |
| 2015-074 | APPROVING OPERATING BUDGET TO ADD ECONOMIC VITALITY PROGRAM NO. 01-4176 FUNDED IN THE AMOUNT OF $356,915 |
June 16, 2015 |
| 2015-073 | CONFIRMING THE MAYOR'S APPOINTMENT TO THE NAPA COUNTY MEASURE A FINANCIAL OVERSIGHT COMMITTEE - BRIAN MCBRIDE |
June 16, 2015 |
| 2015-072 | RESCINDING RESOLUTION NOS. 2014-013 AND 2014-034 AND ADOPTING THE STATE II WATER EMERGENCY BEST MANAGEMENT PRACTICES INCORPORATING NEW STATE MANDATED CONSERVATION MEASURES |
June 16, 2015 |
| 2015-071 | AUTHORIZING THE CITY MANAGER TO EXECUTE AN OFF SITE IMPROVEMENT AND REIMBURSEMENT AGREEMENT WITH CALISTOGA HILLS RESORTS INC. |
June 16, 2015 |
| 2015-070 | AUTHORIZING THE CITY MANGER TO ENTER INTO A FIRE SERVICES CONTRACT WITH THE COUNTY OF NAPA ALLOWING THE CITY OF CALISTOGA TO PROVIDE EMERGENCY FIRE RESPONSE SERVICES TO CERTAIN UNINCORPORATED AREAS NEAR CALISTOGA |
June 16, 2015 |
| 2015-069 | APPROVING AN ACCOUNTS RECEIVABLE POLICY |
June 16, 2015 |
| 2015-068 | ADOPTION OF FY 15-16 APPROPRIATION LIMIT | June 16, 2015 |
| 2015-067 | ADOPTION OF FY 15-16 BUDGET |
June 16, 2015 |
| 2015-066 | APPROVING OPERATING AND CAPITAL IMPROVEMENT BUDGET ADJUSTMENTS FOR FY 14-15 |
June 16, 2015 |
| 2015-065 | ACCEPTING $1,803 IN MONETARY DONATIONS TOWARDS THE PURCHASE OF THE NON-GOVERNMENTAL FLAG POLE |
June 16, 2015 |
| 2015-064 | ACCEPTING THE ENGINEER'S REPORT FOR THE SILVERADO PLACE SUBDIVISION LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT DECLARING THE INTENTION OF THE CITY COUNCIL TO LEVY AND COLLECT ASSESSMENTS AND SETTING THE DATE FOR THE PUBLIC HEARING |
June 16, 2015 |
| 2015-063 | ACCEPTING THE ENGINEER'S REPORT FOR THE PALISADES SUBDIVISION LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT DECLARING THE INTENTION OF THE CITY COUNCIL TO LEVY AND COLLECT ASSESSMENTS AND SETTING THE DATE FOR THE PUBLIC HEARING |
June 16, 2015 |
| 2015-062 | ADOPT A REVISION TO THE CALISTOGA POLICE PERSONNEL MANUAL |
June 16, 2015 |
| 2015-061 | DESIGNATE THE CITY OF CALISTOGA VOTING DELEGATE AND ALTERNATE FOR THE LEAGUE OF CITIES ANNUAL CONFERENCE HELD ON SEPT. 30-OCT 2, 2015 IN SAN JOSE |
June 16, 2015 |
| 2015-060 | ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH FISCHER COMPUTER SYSTEMS FOR TECHNOLOGY SERVICES IN AN AMOUNT NOT TO EXCEED $74,000 FOR FY 15-16 |
June 16, 2015 |
| 2015-059 | CLARIFY AND AFFIRM POLICY FOR CITY COUNCILMEMBER HEALTH CARE BENEFITS |
June 16, 2015 |
| 2015-058 | AWARDING A ONE-YEAR CONTRACT IN AN AMOUNT NOT TO EXCEED $10,000 FOR PUBLICATION OF CITY OF CALSITOGA LEGAL ADVERTISEMENTS FOR THE PERIOD ENDING JUNE 30, 2016 AND AUTHORIZING THE CITY MANGER TO EXECUTE THE CONTRACT WITH THE CALISTOGA TRIBUNE |
June 16, 2015 |
| 2015-057 | REJECT THE CLAIM OF BRIAN JOHN DEUTSCH AND JENNIFER DEUTSCH FOR AN UNDETERMINED AMOUNT |
June 16, 2015 |
| 2015-056 | AUTHORIZING THE CITY MANAGER OT EXECUTE A MEMORANDUM OF UNDERSTANDING MOU BETWEEN THE CITY AND THE CALISTOGA POLICE OFFICERS' ASSOCIATION CPOA |
June 16, 2015 |
| 2015-055 | CMC CHAPTER 6.04 - ANIMAL CONTROL APPOINTMENTS AND FEES |
June 02, 2015 |
| 2015-054 | AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH PETALUMA ANIMAL SERVICES FOUNDATION FOR ANIMAL CONTROL SERVICES | June 02, 2015 |
| 2015-053 | ANNUAL REPORT ON THE STATUS OF THE DEVELOPMENT AGREEMENT FOR THE SILVER ROSE PROJECT FINDING THE DEVELOPER IS IN GOOD FAITH COMPLIANCE WITH THE TERMS AND CONDITIONS OF THE DEVELOPMENT AGREEMENT |
June 02, 2015 |
| 2015-052 | APPROVING A PAID SICK LEAVE POLICY PURSUANT TO AB 1522 FOR PART-TIME, TEMPORARY AND SEASONAL EMPLOYEES AND ESTABLISHING THE ACCRUAL METHOD AND THE MINIMUM PAID SICK LEAVE USAGE INCREMENT |
June 02, 2015 |
| 2015-051 | ADOPTING THE STATEMENT OF INTEREST POLICY FOR CITY FUNDS |
June 02, 2015 |
| 2015-050 | DIRECTING CITY ENGINEER TO PREPARE AND FILE A REPORT FOR THE SILVERADO PLACE SUBDIVISION LANDSCAPE MAINTENANCE DISTRICT IN ACCORDANCE WITH ARTICLE 4 OF CHAPTER 1 OF THE CALIFORNIA STREETS AND HIGHWAYS CODE |
June 02, 2015 |
| 2015-049 | DIRECTING CITY ENGINEER TO PREPARE AND FILE A REPORT FOR THE PALISADES SUBDIVISION LANDSCAPE MAINTENANCE DISTRICT IN ACCORDANCE WITH ARTICLE 4 OF CHAPTER 1 OF THE CALIFORNIA STREETS AND HIGHWAYS CODE |
June 02, 2015 |
| 2015-048 | AUTHORIZING CITY MANAGER TO EXECUTE AN EXTENSION OF THE NCTPA SHUTTLE CONTRACT |
June 02, 2015 |
| 2015-047 | ADOPTING A FEE TO BE PAID IN LIEU OF PROVIDING INCLUSIONARY (AFFORDABLE) HOUSING |
May 19, 2015 |
| 2015-046 | REDESIGNATION OF PROPERTIES LOCATED AT 1213 AND 1303 FOOTHILL BLVD., FROM LOW DENSITY RESIDENTIAL TO DOWNTOWN COMMERCIAL GENERAL PLAN LAND USE DESIGNATION AND TO REZONE THE PROPERTIES FROM R-1-10 ONE-FAMILY RESIDENTIAL TO DC DOWNTOWN COMMERCIAL ZONING DISTRICT |
May 19, 2015 |
| 2015-045 | APPROVING A CONSULTANT SERVICES AGREEMENT OF $56,424.00 WITH CONSOLIDATED CM FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES ON THE CALISTOGA RECYCLED WATER STORAGE POND PROJECT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT |
May 05, 2015 |
| 2015-044 | AWARDING A CONSTRUCTION CONTRACT TO MAGGIORA & GHILOTTI, INC., IN THE AMOUNT OF $1,094,094.00 FOR THE CALISTOGA RECYCLED WATER STORAGE POND PROJECT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT |
May 05, 2015 |
| 2015-043 | ACCEPTING THE CLASSIFICATION AND COMPENSATION STUDY PREPARED BY KOFF & ASSOCIATES |
May 05, 2015 |
| 2015-042 | SUPPORTING THE PERMANENT PROTECTION OF THE BERRYESSA SNOW MOUNTAIN REGION AS A NATIONAL MONUMENT |
May 05, 2015 |
| 2015-041 | AUTHORIZING THE CITY MANAGER TO ENTER INTO A LEASE AGREEMENT WITH THE NAPA COUNTY FAIR ASSOCIATION FOR OFFICE SPACE AT 1435 NORTH OAK STREET, CALISTOGA |
April 21, 2015 |
| 2015-040 | REPEAL RESOLUTION NO. 96-65 AND ADOPT REVISONS TO THE CALISTOGA PERSONNEL RULES AND REGULATIONS MANUAL |
April 21, 2015 |
| 2015-039 | CHANGING THE SALARY AND LABOR BENEFITS FOR UNREPRESENTED EMPLOYEES |
April 21, 2015 |
| 2015-038 | AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE CALISTOGA PUBLIC EMPLOYEES' ASSOCIATIONS (CPEA) |
April 21, 2015 |
| 2015-037 | AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE CALISTOGA PROFESSIONAL FIREFIGHTERS' ASSOCIATIONS (CPFA) |
April 21, 2015 |
| 2015-036 | WAIVER FROM UNDERGROUNDING EXISTING UTILITIES WITHIN THE BRANSTAD PARCEL MAP PURSUANT TO CMC §16.02.080(B) AND EXCEPTION FROM THE SEWER CONNECTION REQUIREMENTS PURSUANT TO CMC §13.08.140, LOCATED AT 957 PETRIFIED FOREST ROAD |
April 21, 2015 |
| 2015-035 | ADOPTING THE CITY COUNCIL GOALS, OBJECTIVES AND PRIORITY PROJECTS FOR FISCAL YEAR 2015/2016 |
April 07, 2015 |
| 2015-034 | ESTABLISHING A CITY COUNCIL WASTEWATER CEASE AND DESIST ORDER SUB-COMMITTEE AND DEFINING ITS ROLE, DUTIES AND RESPONSIBILITIES |
March 17, 2015 |
| 2015-033 | APPROVING THE SUBMITTAL OF A HAZARD MITIGATION GRANT PRELIMINARY APPLICATION AND COMMITMENT OF $625,000.00 IN FUNDS FOR REPLACEMENT OF THE FEIGE WATER TANK |
March 17, 2015 |
| 2015-032 | RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH HDL SOFTWARE LLC, FOR AN AUDIT ENGAGEMENT OF TRANSIENT OCCUPANCY TAX OPERATORS IN CONJUNCTION WITH CALISTOGA MUNICIPAL CODE CHAPTER 3.16 FOR AN AMOUNT NOT TO EXCEED $34,500.00 |
March 17, 2015 |
| 2015-031 | APPROVING IN CONCEPT THE PROPOSED INSTALLATION OF BOCCE BALL COURTS AT LOGVY PARK BY THE ROTARY CLUB OF CALISTOGA |
March 17, 2015 |
| 2015-030 | AWARDING A PROFESSIONAL SERVICES CONTRACT TO THOMAS STIMPERT, ARCHITECT, FOR DESIGN SERVICES RELATED TO RESTORATION OF THE MONHOFF RECREATION CENTER IN AN AMOUNT NOT TO EXCEED $64,000.00 |
March 17, 2015 |
| 2015-029 | RESCINDING RESOLUTION NO. 99-65 AND THE ADOPTION OF A RESOLUTION REVISING THE STANDARDIZED USE TABLE FOR THE RESOURCE MANAGEMENT SYSTEM TO REFLECT LOWER WATER AND WASTEWATER DEMAND FIGURES FOR SECOND DWELLING UNITS |
March 17, 2015 |
| 2015-028 | APPROVING THE PROPOSED RENOVATION OF THE CALISTOGA LIBRARY BY NAPA COUNTY |
March 03, 2015 |
| 2015-027 | AUTHORIZING THE ACCEPTANCE OF MATERIALS VALUED AT $7,370.00, FROM THE RESORT AT INDIAN SPRINGS FOR THE PUBLIC WORKS DEPARTMENT |
March 03, 2015 |
| 2015-026 | AUTHORIZING THE CITY MANAGER TO EXECUTE PURCHASE ORDERS WITH G3 ENGINEERING AND OAKVILLE PUMP SERVICE IN AMOUNTS NOT TO EXCEED $46,000 FOR THE PURCHASE AND INSTALLATION OF A NEW PUMP AND MOTOR ASSEMBLY AT THE DUNAWEAL WATER STATION AND APPROVING A BUDGET ADJUSTMENT IN THE AMOUNT OF $46,000 |
March 03, 2015 |
| 2015-025 | REVISING THE PROGRAM GUIDELINES FOR THE HOME RESIDENTIAL REHABILITATION PROGRAM TO ALLOW GREATER LOAN AMOUNTS FOR MANUFACTURED HOUSING FOR HEALTH AND SAFETY REASON |
March 03, 2015 |
| 2015-024 | AUTHORIZING NORTH VALLEY LABOR COMPLIANCE SERVICES TO SUBMIT A LABOR COMPLIANCE PROGRAM TO THE DEPARTMENT OF INDUSTRIAL RELATIONS ON BEHALF OF THE CITY AND AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE ORDER WITH NAPA VALLEY LABOR COMPLIANCE SERVICES FOR LABOR COMPLIANCE MONITORING SERVICES FOR THE RECYCLED WATER STORAGE POND |
March 03, 2015 |
| 2015-023 | AWARDING A CONTRACT TO PAUL COATES CONSTRUCTION FOR THE POLICE DEPARTMENT IMPROVEMENT PROJECT IN AN AMOUNT NOT TO EXCEED $24,855.00 |
March 03, 2015 |
| 2015-022 | AUTHORIZING THE CITY MANAGER TO NEGOTIATE A POSSIBLE PURCHASE OF A .74 ACRE PARCEL LOCATED AT 611 WASHINGTON STREET FOR AN AFFORDABLE HOUSING DEVELOPMENT |
February 17, 2015 |
| 2015-021 | RECEIVING A MID-YEAR BUDGET REVIEW AND APPROVING OPERATING AND CAPITAL IMPROVEMENT BUDGET ADJUSTMENTS FOR FY 20145-2015 |
February 17, 2015 |
| 2015-020 | PRESENTATION OF THE 2014 PAVEMENT MANAGEMENT SYSTEM SURVEY AND ESTABLISHING A TWO-YEAR STREET MAINTENANCE PROGRAM |
February 17, 2015 |
| 2015-019 | CONFIRMING THE MAYOR'S APPOINTMENT TO THE CALISTOGA GREEN COMMITTEE - EDEN UMBLE |
February 17, 2015 |
| 2015-018 | CONFIRMING THE EXPIRATION OF THE VINEYARD OAKS DEVELOPMENT AGREEMENT AND ASSOCIATED TITLES AND DIRECTING THE CITY MANAGER TO RECORD THE TERMINATION OF THE DEVELOPMENT AGREEMENT |
February 17, 2015 |
| 2015-017 | ESTABLISHING A FINANCE SUBCOMMITTEE AND DEFINING ITS ROLES, DUTIES AND RESPONSIBILITIES |
February 03, 2015 |
| 2015-016 | CONFIRMING MAYOR'S APPOINTMENTS TO THE AD HOC CALISTOGA LIBRARY RENOVATION REVIEW COMMITTEE |
February 03, 2015 |
| 2015-015 | EXTENDING THE NO PARKING TIME LIMIT AT THE BUS STOPS ON LINCOLN AVENUE AT THE NAPA RIVER BRIDGE (BOTH SIDES) FOR AN ADDITIONAL HOUR TO 8:00 P.M. SEVEN DAYS A WEEK |
February 03, 2015 |
| 2015-014 | AUTHORIZING A WAIVER OF APPLICATION FEES AND RENTAL FEES TO SUPPORT THE ST. HELENA COMMUNITY BAND'S USE OF PIONEER PARK ON JULY 3, 2015 |
February 03, 2015 |
| 2015-013 | CREATING AN AD HOC CALISTOGA LIBRARY RENOVATION REVIEW COMMITTEE |
January 20, 2015 |
| 2015-012 | APPROVING THE 2015 PARADE/EVENT LIST AND AUTHORIZING THE PUBLIC WORKS DEPARTMENT TO APPLY FOR ENCROACHMENT PERMITS FROM CALTRANS |
January 20, 2015 |
| 2015-011 | APPROVING AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT WITH DAVID K. TOMPKINS FOR ONGOING PERMIT ASSISTANCE SERVICES RELATED TO THE CITY’S WASTEWATER TREATMENT PLANT $20,000 AND APPROVING A BUDGET ADJUSTMENT |
January 20, 2015 |
| 2015-010 | AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT NUMBER 552 WITH URS CORPORATION IN AN AMOUNT NOT TO EXCEED $35,000 TO PROVIDE ENVIRONMENTAL REVIEW, SUPPLEMENTAL ENGINEERING AND PERMITTING SERVICES FOR THE KIMBALL RESERVOIR INTAKE TOWER IMPROVEMENTS, AND APPROVING A BUDGET ADJUSTMENT IN THE AMOUNT OF $35,000 DERIVED FROM MEASURE A PROCEEDS |
January 20, 2015 |
| 2015-009 | TERMINATION OF DECLARATION OF LOCAL EMERGENCY AT THE DUNAWEAL WASTEWATER TREATMENT PLANT WET PIT EFFLUENT PUMPS |
January 20, 2015 |
| 2015-008 | AUTHORIZING THE SUBMITTAL OF A HOUSING-RELATED PARKS PROGRAM GRANT APPLICATION TO THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL GRANT DOCUMENTS AND AGREEMENTS ON BEHALF OF THE CITY |
January 06, 2015 |
| 2015-007 | RESCINDING RESOLUTION NO. 2011-092 AND ESTABLISHING THE CALISTOGA GREEN COMMITTEE AND DEFINING ITS ROLE, DUTIES AND RESPONSIBILITIES |
January 06, 2015 |
| 2015-006 | ANNUAL REPORT ON THE CALISTOGA HILLS DEVELOPMENT AGREEMENT |
January 06, 2015 |
| 2015-005 | ANNUAL REPORT ON THE INDIAN SPRINGS DEVELOPMENT AGREEMENT |
January 06, 2015 |
| 2015-004 | AUTHORIZING THE ACCEPTANCE OF MONETARY FUNDS IN THE AMOUNT OF $4,100 AND IN-KIND DONATIONS FROM COMMUNITY MEMBERS AND BUSINESSES AND TO APPROVE A BUDGET ADJUSTMENT TO OPERATING FUNDS 1 AND 87 |
January 06, 2015 |
| 2015-003 | ADOPTING THE FINAL DRAFT 2014 HOUSING ELEMENT OF THE CALISTOGA GENERAL PLAN (GPA 2014-3). |
January 06, 2015 |
| 2015-002 | APPROVING A VARIANCE ALLOWING SUBSTANTIAL IMPROVEMENTS TO THE EXISTING DWELLING UNIT LOCATED WITHIN THE FLOODWAY AT 3051 MYRTLEDALE ROAD (APN 017-221-007). THIS PROPOSED ACTION IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) UNDER SECTION 15332 OF THE CEQA GUIDELINES |
January 06, 2015 |
| 2015-001 | CONTINUING THE DECLARATION OF A LOCAL EMERGENCY DUE TO FAILED EFFLUENT PUMPS AT THE DUNAWEAL WASTEWATER TREATMENT PLANT |
January 06, 2015 |
Free viewers are required for some of the attached documents.
They can be downloaded by clicking on the icons below.
Windows Media Player
Word Viewer
Excel Viewer
PowerPoint Viewer
