City of Calistoga
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Resolutions 2016
| Resolution Number | Title | Date of Adoption |
| 2016-100 | APPROVING THE USE OF CERTAIN INCENTIVES TO ENCOURAGE THE DEVELOPMENT OF HOUSING FOR TARGETED HOUSEHOLDS |
December 20, 2016 |
| 2016-099 | SETTING THE PROCESSING FEE FOR TEMPORARY USE PERMITS |
December 20, 2016 |
| 2016-098 | SELECTING A COUNCIL MEMBER TO SERVE AS THE VICE MAYOR |
December 6, 2016 |
| 2016-097 | AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF $100,000 IN THE STATE CITIZEN’S OPTION FOR PUBLIC SAFETY (COPS) GRANT FUNDS FOR FISCAL YEAR 2016/2017 |
December 6, 2016 |
| 2016-096 | APPROVING A PROGRAM INCOME REUSE AGREEMENT BETWEEN THE CITY AND THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR THE 2016 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG). |
December 6, 2016 |
| 2016-095 | AUTHORIZING 2016/2017 COMMUNITY ENRICHMENT GRANT AWARDS |
December 6, 2016 |
| 2016-094 | CONFIRMING THE MAYORS APPOINTMENT TO THE BUILDING STANDARDS ADVISORY AND APPEALS BOARD |
December 6, 2016 |
| 2016-093 | DECLARING THE RESULTS OF THE GENERAL MUNICIPAL ELECTION THAT WAS TO BE HELD IN THE CITY OF CALISTOGA, NOVEMBER 8, 2016 |
December 6, 2016 |
| 2016-092 | AWARDING A PROFESSIONAL SERVICES AGREEMENT IN AN AMOUNT NOT TO EXCEED $49,290 FROM THE UNAPPROPRIATED WATER AND WASTEWATER FUND BALANCES, TO BARTLE WELLS ASSOCIATES FOR A UTILITY RATE STUDY RELATED TO THE WATER AND WASTEWATER ENTERPRISE SYSTEMS | November 15, 2016 |
| 2016-091 | CONFIRMING THE MAYOR’S APPOINTMENTS TO THE PLANNING COMMISSION, ACTIVE TRANSPORTATION ADVISORY COMMITTEE AND BUILDING STANDARDS ADVISORY AND APPEALS BOARD |
November 15, 2016 |
| 2016-090 | CONFIRMING THE MARIN CLEAN ENERGY ALTERNATE REPRESENTATIVE TO MARIN CLEAN ENERGY BOARD | November 15, 2016 |
| 2016-089 | APPROVING THE 2016 SANITARY SEWER MANAGEMENT PLAN |
November 15, 2016 |
| 2016-088 | ACCEPTING A DONATION OF FROM THE MILDRED C. HAGSTROM TRUST FOR THE PIONEER CEMETERY AND APPROVING A BUDGET ADJUSTMENT |
November 01, 2016 |
| 2016-087 | ADOPT THE 2017 CITY COUNCIL MEETING SCHEDULE |
November 01, 2016 |
| 2016-086 | APPROVING A REORGANIZATION OF THE WATER AND WASTEWATER DIVISION AND ADDING ONE NEW FULL TIME EQUIVALENT POSITION OF OPERATOR I/II, PUBLIC WORKS DEPARTMENT |
October 18, 2016 |
| 2016-085 | AUTHORIZING A WATER EXCHANGE WITH SANTA CLARA VALLEY WATER DISTRICT FOR A PORTION OF THE CITY’S 2016 STATE WATER PROJECT WATER ALLOCATION VIA THE NAPA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT |
October 18, 2016 |
| 2016-084 | ACCEPTING A DONATION OF FUNDS FROM KAREN EISENMAN FOR A MEMORIAL BENCH AND APPROVING A BUDGET ADJUSTMENT. (MADE AWARE ON 03262019, K.EISENMAN NEVER MOVED FORWARD WITH PAYING / ORDERING THIS MEMORIAL BENCH. SHE MAY HAVE CHANGED HER MIND SOME TIME AFTER APPROVAL.) |
October 18, 2016 |
| 2016-083 | ADOPTING THE 2016 NAPA COUNTYWIDE PEDESTRIAN PLAN, WHICH WILL SERVE AS A GUIDE TO THE DEVELOPMENT OF A COMPREHENSIVE PEDESTRIAN SYSTEM THROUGHOUT THE CITY AND THE COUNTY |
October 18, 2016 |
| 2016-082 | VACATION OF A PUBLIC RIGHT-OF-WAY WITHIN RANCHO DE CALISTOGA MOBILE HOME PARK LOCATED AT 2412 FOOTHILL BOULEVARD. THE RIGHT-OF-WAY IS CURRENTLY LOCATED UNDER THE EXISTING PARK MANAGER’S UNIT |
October 18, 2016 |
| 2016-081 | DECLARING CERTAIN PROPERTY SURPLUS, AND AUTHORIZING THE CITY MANAGER TO DISPOSE OF SAID PROPERTY |
October 18, 2016 |
| 2016-080 | CREATE A TEMPORARY AD HOC CALISTOGA HOUSING REVIEW COMMITTEE |
September 20, 2016 |
| 2016-079 | RESCINDING RESOLUTION NO. 92-14 AND ADOPTING A NEW CITY-WIDE RECORDS RETENTION SCHEDULE |
September 20, 2016 |
| 2016-078 | ALLOWING AN INCREASE IN THE NUMBER OF AVAILABLE RESIDENTIAL GROWTH MANAGEMENT ALLOCATIONS BY DRAWING FROM ALLOCATIONS UNUSED BETWEEN 2005 AND 2014, AS ALLOWED BY CALISTOGA MUNICIPAL CODE 19.02.060. (F) |
September 20, 2016 |
| 2016-077 | LEAGUE OF CALIFORNIA CITIES ANNUAL BUSINESS CONFERENCE PROPOSED POLICY RESOLUTIONS |
September 6, 2016 |
| 2016-076 | SILVER ROSE SUBDIVISION IMPROVEMENT AGREEMENT AND FINAL MAP |
September 6, 2016 |
| 2016-075 | VACATION OF PUBLIC RIGHT-OF-WAY AND UTILITY EASEMENT AT RANCHO DE CALISTOGA MOBILE HOME PARK |
September 6, 2016 |
| 2016-074 | DECLARING CERTAIN PROPERTY SURPLUS, AND AUTHORIZING THE CITY MANAGER TO DISPOSE OF SAID PROPERTY |
September 6, 2016 |
| 2016-073 | REPLACEMENT OF LIVESCAN MACHINE FOR THE POLICE DEPARTMENT |
September 6, 2016 |
| 2016-072 | PROVIDING FOR THE APPOINTMENT OF THE OFFICES OF THIS CITY THAT WERE TO BE ELECTED ON TUESDAY, NOVEMBER 8, 2016 |
August 24, 2016 |
| 2016-071 | PROVIDING FOR THE APPOINTMENT OF THE OFFICE OF MAYOR OF THIS CITY THAT WERE TO BE ELECTED ON TUESDAY, NOVEMBER 8, 2016 |
August 24, 2016 |
| 2016-070 | AUTHORIZING 2016/2017 COMMUNITY ENRICHMENT GRANT AWARDS |
August 16, 2016 |
| 2016-069 | AUTHORIZING THE 2016/2017 COMMUNITY ENRICHMENT GRANT AWARD FOR THE UPVALLEY FAMILY CENTER |
August 16, 2016 |
| 2016-068 | APPOINTING A MARIN CLEAN ENERGY (MCE) BOARD OF DIRECTORS REPRESENTATIVE |
August 16, 2016 |
| 2016-067 | APPROVE THE REPLACEMENT OF A PATROL UTILITY VEHICLE FOR THE POLICE DEPARTMENT FOR AN AMOUNT NOT TO EXCEED $40,000 |
August 16, 2016 |
| 2016-066 | APPROVING A SITE REMEDIATION AND REIMBURSEMENT AGREEMENT FOR CALISTOGA HILLS RESORT LLC. |
August 16, 2016 |
| 2016-065 | AWARDING A CONSTRUCTION CONTRACT TO WMB GENERAL CONTRACTORS IN THE AMOUNT OF $782,000 FOR THE MONHOFF RECREATION CENTER BUILDING ALTERATION PROJECT, APPROVING A BUDGET ADJUSTMENT IN THE AMOUNT OF $372,600 DERIVED FROM INSURANCE PROCEEDS, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT |
August 02, 2016 |
| 2016-064 | ACCEPTING AS COMPLETE THE LOWER WASHINGTON STREET SEWER TRUNK LINE AND THE PINE STREET SEWER LIFT STATION REQUIRED AS PART OF THE CALISTOGA HILLS RESORT CONSTRUCTED BY GRANITE CONSTRUCTION, INC. AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION |
August 02, 2016 |
| 2016-063 | DESIGNATE THE CITY OF CALISTOGA VOTING DELEGATE AND ALTERNATE FOR THE LEAGUE OF CITIES ANNUAL CONFERENCE HELD ON OCTOBER 5-7, 2016 IN LONG BEACH |
July 19, 2016 |
| 2016-062 | RESCINDING RESOLUTION 2015-072 DECLARING A STAGE II WATER EMERGENCY AND ADOPTING A RESOLUTION REVERTING TO A STAGE I WATER EMERGENCY WITH AMENDED BEST MANAGEMENT PRACTICES |
July 19, 2016 |
| 2016-061 | AUTHORIZING SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR 2016 COMMUNITY BLOCK GRANT FUNDING |
July 19, 2016 |
| 2016-060 | ADOPTING FEES TO RECOVER PLANNING DEPARTMENT COSTS OF PROCESSING LAND USE-RELATED APPLICATIONS |
July 19, 2016 |
| 2016-059 | AUTHORIZING THE LEVYING AND COLLECTION OF ASSESSMENTS FOR THE SILVERADO PLACE LANDSCAPE MAINTENANCE DISTRICT FOR FISCAL YEAR 2016-2017 |
July 19, 2016 |
| 2016-058 | AUTHORIZING THE LEVYING AND COLLECTION OF ASSESSMENTS FOR THE PALISADES LANDSCAPE MAINTENANCE DISTRICT FOR FISCAL YEAR 2016-2017 |
July 19, 2016 |
| 2016-057 | ACCEPTING AS COMPLETE THE GRANT STREET DRAINAGE IMPROVEMENTS PROJECT CONSTRUCTED BY ARGONAUT CONSTRUCTORS AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION |
July 19, 2016 |
| 2016-056 | AUTHORIZING A TWO-YEAR AGREEMENT WITH THE HOUSING AUTHORITY OF THE CITY OF NAPA TO PROVIDE AFFORDABLE HOUSING SERVICES TO THE CITY |
July 19, 2016 |
| 2016-055 | AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH UPVALLEY FAMILY CENTERS FOR FISCAL YEAR 16-17 NOT TO EXCEED $30,000 TO PROVIDE FAMILY SUPPORT SERVICES TO RESIDENTS OF CALISTOGA |
July 19, 2016 |
| 2016-054 | APPROVING A FUNDING AGREEMENT WITH BAY AREA LEGAL AID FOR FISCAL YEAR 16-17 FOR $35,000 TO PROVIDE LEGAL ASSISTANCE TO LOW INCOME, CALISTOGA IMMIGRANTS AND SENIORS |
July 19, 2016 |
| 2016-053 | AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH MARIN IT FOR INFORMATION TECHNOLOGY SERVICES NOT TO EXCEED $74,000 FOR FISCAL YEAR 16-17 |
July 19, 2016 |
| 2016-052 | ESTABLISHING OBJECTIVES AND THE APPOINTMENT OF A COUNCIL SUBCOMMITTEE FOR THE FISCAL YEAR 2016-2017 COMMUNITY ENRICHMENT GRANTS |
June 21, 2016 |
| 2016-051 | ADOPTING THE FISCAL YEAR 2016-2017 APPROPRIATION LIMIT |
June 21, 2016 |
| 2016-050 | APPROVING OPERATING AND CAPITAL IMPROVEMENT BUDGET ADJUSTMENTS FOR FISCAL YEAR 2015-2016 |
June 21, 2016 |
| 2016-049 | APPROVING THE CITY OF CALISTOGA FISCAL YEAR 2016-2017 BUDGET |
June 21, 2016 |
| 2016-048 | AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR WATER AND WASTEWATER ALLOCATION AND CONNECTION FEE PAYMENT BETWEEN THE CITY OF CALISTOGA AND THE CALISTOGA JOINT UNIFIED SCHOOL DISTRICT |
June 21, 2016 |
| 2016-047 | AUTHORIZING THE CITY MANAGER TO EXECUTE A RIGHT OF WAY AGREEMENT AND TEMPORARY CONSTRUCTION EASEMENT WITH THE STATE OF CALIFORNIA, DEPARTMENT OF TRANSPORTATION ACROSS THE PARKING LOT AT WASHINGTON AND GERARD (FIRE STATION PARKING LOT) FOR THE PURPOSES OF CONSTRUCTING THE NEW BRIDGE OVER THE NAPA RIVER AT LINCOLN AVENUE SUBJECT TO CONFIRMATION OF VALUATION OF THE EASEMENT |
June 21, 2016 |
| 2016-046 | STATEMENT OF INVESTMENT POLICY |
June 21, 2016 |
| 2016-045 | AWARDING A ONE-YEAR CONTRACT IN AN AMOUNT NOT TO EXCEED $15,000 FOR PUBLICATION OF CITY OF CALISTOGA LEGAL ADVERTISEMENTS FOR THE PERIOD ENDING JUNE 30, 2017, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT WITH A CALISTOGA PAPER |
June 21, 2016 |
| 2016-044 | ACCEPTING THE ENGINEER'S REPORT FOR THE SILVERADO PLACE SUBDIVISION LANDSCAPE MAINTENANCE ASSESSMENT DISTRICKT DECLARING THE INTENTION OF THE CITY COUNCIL TO LEVY AND COLLECT ASSESSMENTS AND SETTING THE DATE FOR THE PUBLIC HEARING |
June 07, 2016 |
| 2016-043 | ACCEPTING THE ENGINEER'S REPORT FOR THE PALISADES SUBDIVISION LANDSCAPE MAINTENANCE ASSESSMENT DISTRICKT DECLARING THE INTENTION OF THE CITY COUNCIL TO LEVY AND COLLECT ASSESSMENTS AND SETTING THE DATE FOR THE PUBLIC HEARING |
June 07, 2016 |
| 2016-042 | DECLARING CERTAIN PROPERTY SURPLUS, AND AUTHORIZING THE CITY MANAGER TO DISPOSE OF SAID PROPERTY |
June 07, 2016 |
| 2016-041 | CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD NOVEMBER 8, 2016, AND REQUESTING THE BOARD OF SUPERVISORS TO PERMIT THE COUNTY CLERK AND COUNTY ELECTIONS DEPARTMENT TO RENDER CERTAIN SERVICES |
May 17, 2016 |
| 2016-040 | APPROVING THE SUBMITTAL OF A HAZARD MITIGATION GRANT APPLICATION AND COMMITMENT OF $836,250 IN FUNDS FOR REPAIR OF THE WWTP RIVERSIDE PONDS AND HEADWORKS |
May 17, 2016 |
| 2016-039 | DIRECTING THE 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 STREETS AND HIGHWAYS CODE |
May 17, 2016 |
| 2016-038 | DIRECTING THE CITY ENGINEER TO PREPARE AND FILE A REPORT FOR THE PALISADE SUBDIVISION LANDSCAPE MAINTENANCE DISTRICT IN ACCORDANCE WITH ARTICLE 4 OF CHAPTER 1 OF THE STREETS AND HIGHWAYS CODE |
May 17, 2016 |
| 2016-037 | APPROVING PURCHASE AND INSTALLATION OF TWO EFFLUENT FILTER PUMPS AND MOTORS FOR THE WASTEWATER TREATMENT PLANT FOR COMPLIANCE WITH THE CEASE AND DESIST ORDER ISSUED BY THE SAN FRANCISCO BAY AREA REGIONAL WATER QUALITY CONTROL BOARD |
May 17, 2016 |
| 2016-036 | AUTHORIZING CERTAIN MATTERS NECESSARY TO PARTICIPATE IN THE STATEWIDE COMMUNITY INFRASTRUCTURE PROGRAM (SCIP) |
May 03, 2016 |
| 2016-035 | AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH KENNEDY/JENKES CONSULTANTS IN AN AMOUNT NOT TO EXCEED $50,000 TO PREPARE A HAZARD MITIGATION GRANT PROGRAM APPLICATION AND PRELIMINARY ENGINEERING REPORT FOR THE WASTEWATER TREATMENT PLANT RIVERSIDE PONDS AND HEADWORKS REPAIR PROJECT AND AUTHORIZATION TO SUBMIT A GRANT APPLICATION |
|
| 2016-034 | APPROVING THE ANNUAL REPORT ON THE STATUS OF THE SILVER ROSE DEVELOPMENT AGREEMENT FOR THE PROJECT |
April 19, 2016 |
| 2016-033 | AUTHORIZING THE INSTALLATION OF STOP SIGNS ON CEDAR STREET AT THE INTERSECTION OF SILVER STREET |
April 19, 2016 |
| 2016-032 | ACCEPTING AS COMPLETE THE PUBLIC IMPROVEMENTS OF THE DEBORAH M. FRANQUELIN, TRUSTEE OF THE DECKARD FAMILY TRUST SUBDIVISION LOCATED ON MORA AVENUE AT WEST MONEY LANE AND APPROVAL TO FILE THE FINAL PARCEL MAP |
April 19, 2016 |
| 2016-031 | AUTHORIZING SUBMITTAL OF APPLICATIONS TO CALRECYCLE FOR ANY AND ALL PAYMENT PROGRAMS AND RELATED AUTHORIZATIONS TRANSFER OF THOSE FUNDS TO THE UPPER VALLEY WASTE MANAGEMENT AGENCY |
April 19, 2016 |
| 2016-030 | DIRECTING THE MAYOR TO EXECUTE A THREE-YEAR CONTRACT WITH CAL FIRE FOR DISPATCH SERVICES NOT TO EXCEED $98,184.00 FROM JULY 1, 2016 THROUGH JUNE 30, 2019 |
April 19, 2016 |
| 2016-029 | REGARDING A RATE RESET OF THE CITY’S 2007 LEASE AGREEMENT |
April 5, 2016 |
| 2016-028 | ADOPTING CITY COUNCIL GOALS, OBJECTIVES AND PRIORITY PROJECTS FOR FISCAL YEAR 2016/2017 |
April 5, 2016 |
| 2016-027 | VACATION OF A HALF-WIDTH SECTION OF FIR STREET ON THE PROPERTY LOCATED AT 611 WASHINGTON STREET (APN 011-260-027) AND A SURPLUS SECTION OF WASHINGTON STREET FRONTING THE PROPERTY |
April 5, 2016 |
| 2016-026 | ADOPTING AB1600 FISCAL YEAR 2014-2015 ANNUAL AND 5-YEAR REPORT |
April 5, 2016 |
| 2016-025 | AUTHORIZING THE CITY MANAGER TO EXECUTE A QUITCLAIM DEED TRANSFERRING ANY CITY INTEREST IN PUBLIC RIGHT OF WAY (ROW) ON A PORTION OF CEDAR STREET TO THE STATE OF CALIFORNIA FOR THE PURPOSES OF CONSTRUCTING THE NEW BRIDGE OVER THE NAPA RIVER AT LINCOLN AVENUE |
April 5, 2016 |
| 2016-024 | AMEND THE AGREEMENT BETWEEN THE COUNTY OF NAPA AND CITY OF CALISTOGA FOR PROVISION OF PUBLIC LIBRARY SERVICES IN THE CITY OF CALISTOGA TO FACILITATE A LIBRARY RENOVATION |
April 5, 2016 |
| 2016-023 | AUTHORIZING A REQUEST TO THE METROPOLITAN TRANSPORTATION COMMISSION FOR THE ALLOCATION OF FISCAL YEAR 2016/17 TRANSPORTATION DEVELOPMENT ACT ARTICLE 3 PEDESTRIAN/BICYCLE PROJECT FUNDING IN THE AMOUNT OF $50,000 |
March 15, 2016 |
| 2016-022 | AWARDING A TO CENTRAL VALLEY ENVIRONMENTAL FOR DEMOLITION AND REMOVAL OF THE CLASSROOM AND MOBILE HOME ADJACENT TO THE LITTLE LEAGUE FIELD - LOWER WASHINGTON STREET | March 1, 2016 |
| 2016-021 | REPEAL RESOLUTION NO. 96-65 AND ADOPT REVISIONS TO THE CALISTOGA PERSONNEL RULES & REGULATIONS MANUAL |
March 1, 2016 |
| 2016-020 | DECLARING THE CALISTOGA CITY COUNCIL’S INTENT TO CONSIDER THE PARTIAL VACATIONS OF FIR AND WASHINGTON STREETS RIGHTS-OF-WAY (SV 2015-1) AND SET THE MATTER FOR A PUBLIC HEARING ON APRIL 5, 2016 |
March 1, 2016 |
| 2016-019 | FOR A LEASE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF CALISTOGA AND THE CORPORATION FOR BETTER HOUSING (CBH) IN ORDER TO SET FORTH THE TERMS AND CONDITIONS RELATING TO (1) THE DEVELOPER’S GROUND LEASE OF 611 WASHINGTON STREET FROM THE CITY, (2) THE DEVELOPER’S DEVELOPMENT OF THE PROJECT, AND (3) THE DEVELOPER’S AGREEMENT TO PROVIDE SENIOR AFFORDABLE HOUSING ON THE PROPERTY |
March 1, 2016 |
| 2016-018 | RESCIND RESOLUTION NO. 2014-018 AND TO ADOPT A REVISED CONFLICT OF INTEREST CODE |
March 1, 2016 |
| 2016-017 | ADOPTING A RESOLUTION APPROVING OPERATING AND CAPITAL IMPROVEMENT ADJUSTMENTS FOR FISCAL YEAR 2015-16 |
February 16, 2016 |
| 2016-016 | CONFIRMING THE MAYOR’S APPOINTMENT TO THE CALISTOGA CITY COUNCIL FINANCE SUB-COMMITTEE |
February 02, 2016 |
| 2016-015 | CONFIRMING THE MAYOR’S APPOINTMENT TO THE NAPA COUNTY LIBRARY COMMISSION | February 02, 2016 |
| 2016-014 | APPROVAL OF CLASSIFICATION DESCRIPTIONS WITHIN THE CALISTOGA PUBLIC EMPLOYEES’ ASSOCIATION |
February 02, 2016 |
| 2016-013 | APPROVING A THREE YEAR MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF CALISTOGA AND THE CALISTOGA PUBLIC EMPLOYEES’ ASSOCIATION (CPEA), AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE THE MOU, APPROVING A BUDGET ADJUSTMENT NOT TO EXCEED $13,070 FROM THE UNAPPROPRIATED GENERAL FUND AND $34,241 FROM THE ENTERPRISE FUNDS RESERVES |
February 02, 2016 |
| 2016-012 | AWARDING A DESIGN CONTRACT TO KENNEDY/JENKS CONSULTANTS FOR PHASE I DESIGN OF THE FEIGE WATER TANK, APPROVING A BUDGET ADJUSTMENT IN THE AMOUNT OF $107,208 AND DESIGNATING THE CITY MANAGER OR PUBLIC WORKS DIRECTOR AS AGENT’S FOR THE CITY AND AUTHORIZING THEM TO EXECUTE AND FILE THE NECESSARY CONTRACT DOCUMENTS WITH FEMA AND CAL OES |
February 02, 2016 |
| 2016-011 | AUTHORIZING THE ACCEPTANCE OF THE SPECIAL GAS TAX STREET IMPROVEMENT FUND AUDIT FOR PERIOD OF JULY 1, 2007 THROUGH JUNE 30, 2014 AND APPROPRIATE FROM THE UNENCUMBERED SPECIAL GAS TAX STREET IMPROVEMENT FUND BALANCE THE AMOUNT OF $44,919.82 TO THE STATE CONTROLLER’S OFFICE FOR TRAFFIC CONGESTION RELIEF FUNDS FOR FISCAL YEAR 2008-09 AND A TRANSFER FROM THE UNAPPROPRIATED GENERAL FUND TO THE SPECIAL GAS TAX STREET IMPROVEMENT FUND FOR AN AMOUNT OF $5,021.22 FOR A DEFICIT BALANCE FOR FISCAL YEAR 2005-2006 |
February 02, 2016 |
| 2016-010 | ACCEPTING THE ANNUAL REPORT ON THE STATUS OF THE DEVELOPMENT AGREEMENT FOR THE RESORT AT INDIAN SPRINGS LLC |
February 02, 2016 |
| 2016-009 | ACCEPTING THE ANNUAL REPORT ON THE STATUS OF THE DEVELOPMENT AGREEMENT FOR THE CALISTOGA HILLS PROJECT |
February 02, 2016 |
| 2016-008 | APPOINTING DYLAN FEIK AS CITY MANAGER AND APPROVING THE EMPLOYMENT AGREEMENT BETWEEN CITY OF CALISTOGA AND DYLAN FEIK |
February 02, 2016 |
| 2016-007 | APPROVING AMENDMENT NO. 10 TO JPA TO CHANGE NAME FROM NAPA COUNTY TRANSPORTATION AND PLANNING AGENCY (NCTPA) TO NAPA VALLEY TRANSPORTATION AUTHORITY (NVTA). |
January 19, 2016 |
| 2016-006 | APPROVING POSITION CLASSIFICATION DESCRIPTIONS WITHIN THE UNREPRESENTED EMPLOYEE GROUP | January 5, 2016 |
| 2016-005 | APPROVING MOU OF UNREPRESENTED GROUP AND BUDGET ADJUSTMENT FOR FY 15-16 |
January 5, 2016 |
| 2016-004 | RESCIND RESOLUTION NO. 2015-039 AND AUTHORIZING CERTAIN SALARY AND LABOR BENEFITS FOR UNREPRESENTED EMPLOYEES |
January 5, 2016 |
| 2016-003 | APPROVING AN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF CALISTOGA AND MICHAEL KIRN FOR INTERIM CITY MANAGER SERVICES |
January 5, 2016 |
| 2016-002 | APPROVING THE PURCHASE OF WASTE WATER TREATMENT PLANT EQUIPMENT TO REMOVE THM’S (TRIHALOMETHANES) FROM TERTIARY TREATMENT RECYCLED WATER DISCHARGED TO THE NAPA RIVER |
January 5, 2016 |
| 2016-001 | APPROVING THE 2016 PARADE LIST AND AUTHORIZING THE PUBLIC WORKS DEPARTMENT TO APPLY FOR ENCROACHMENT PERMITS FROM CAL TRANS |
January 5, 2016 |
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