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CALISTOGA EVENTS

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City Council Meeting - Tuesday, September 17, 2019 at 6PM

  • Date: 09/17/2019 6:00 PM - 8:00 PM  

Mayor Chris Canning

Vice Mayor Michael Dunsford

Councilmember Gary Kraus

Councilmember Irais Lopez-Ortega

Councilmember Donald Williams

 

 Calistoga City Seal

REVISED AGENDA

(Addition of Consent Calendar Item Nos. 3 & 4, General Government Item No. 3 Re-numbered as Item No. 5)

City Council – Regular Meeting

Tuesday, September 17, 2019 – 6:00 PM

Calistoga Community Center

1307 Washington Street, Calistoga, CA 94515

Printable Agenda        Approved Minutes        Meeting Video

 

A.

CALL TO ORDER – ROLL CALL

 


B.

SALUTE TO THE FLAG

 


C.

ORAL COMMUNICATION ON CONSENT ITEMS OR NON-AGENDA ITEMS

This time is set aside to receive comments from the public regarding matters on the Consent Calendar or matters of municipal concern not on the agenda. Pursuant to Government Code section 54954.3 (the Brown Act), however, the Council cannot consider any issues or take action on any requests during this comment period. Speakers are encouraged to limit their comments to 3 minutes maximum so that all speakers have an opportunity to address the City Council.

 


D.

ADOPTION OF MEETING AGENDA

 


E.

COUNCIL REQUESTS AND IDEAS FOR DISCUSSION

 


F.

CITY MANAGER’S REPORT

 


G.

PROCLAMATIONS/PRESENTATIONS/ AWARDS

None.

 


H.

CONSENT CALENDAR

 


 

1.

Minutes of the City Council regular meeting of September 3, 2019.
Recommended Action: Consider approving or revising minutes.

1. Staff Report - Approval of Minutes 09_03_2019

 


 

2.

Resolution authorizing the City Manager to execute a funding agreement with the Napa Valley Transportation Authority and approving a budget adjustment for preliminary engineering and environmental review for the Napa Vine Trail - Calistoga to St. Helena Segment.
Recommended Action: Consider adopting the resolution.

2. Staff Report - Funding Agreement with NVTA for Prelim Engineering and Review for Napa Vine Trail

   3.

Resolution authorizing the City Manager to Execute Purchase Agreements with LEHR not to exceed $31,933; RIMS Sun Ridge Systems, Inc., not to exceed $25,021; and Miscellaneous vendors not to exceed $18,046 for a total amount not to exceed $75,000, for the purchase and installation of Police Mobile Data Computers.
Recommended Action: Consider adopting resolution.
3. Staff Report - Approving Purchase and Installation of Police Mobile Data Computers

   4. Resolution Approving a One-Year Extension of the Subdivision Improvement Agreement Between Silver Rose Property Owner, L.P. and the City of Calistoga.
Recommended Action: Consider adopting resolution.
4. Staff Report - 1yr Ext. of Subdivision Improvement Agrmt w Silver Rose Property

I.

PUBLIC HEARING

None.


J.

GENERAL GOVERNMENT


 

5.

 

 

 

Discuss and provide direction to the City's Voting delegate regarding the 2019 League of California Cities (League) Conference resolutions to be considered at the League's 2019 Annual Conference, October 16-18, 2019, in Long Beach, California.
Recommended Action: Consider adopting resolution.

5. Staff Report 2019 League of CA Cities Resolutions

K.

ADJOURNMENT

To the next scheduled regular meeting of the Calistoga City Council, on Tuesday, October 1, 2019, Calistoga Community Center, 1307 Washington Street, 6:00 p.m.

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.

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 voluntarily 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.

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: Each City entity offers public programs, services, and meetings in a manner that is reasonably accessible to everyone, including individuals with disabilities. Each City entity complies with all applicable requirements of the Americans with Disabilities Act and California law, and does not discriminate against any person with a disability. Wheelchair access to the Council Chambers and speaker’s microphone is available to all persons.

If any person has a disability and requires information or materials in an appropriate alternative format (or any other reasonable accommodation), or if you need any special assistance to participate in this meeting, please contact the City Clerk Department at 942-2807. For TTY/ Speech-to-Speech users, dial 7-1-1 for the California Relay Service, offering free text-to-speech, speech-to-speech, and Spanish-language services 24 hours a day, 7 days a week. You may also contact the City Clerk at cityhall@ci.calistoga.ca.us for more information.

In making any request for assistance, advance notice to the City forty-eight hours prior to the meeting will enable the City to make reasonable arrangements.

Se les pide por favor que avise con 48 horas de anticipación cuando haga un pedido para asistencia. Esto les da suficiente tiempo antes de la junta para permitir que la ciudad tome medidas razonables.

POSTING: I, Irene Camacho-Werby, City Clerk, 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 Tuesday, September 10, 2019, at or before 6:00 p.m.


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