Show/Hide

PG&E Public Safety Power Shutoffs begin Tuesday, 10/8 at Midnight, Click here for more information.

Resolutions 2016

Print
Press Enter to show all options, press Tab go to next option
 Resolution No.  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