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Resolutions 2019

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Resolution Number  Title                                                                                                     Date of Adoption
 2019-089  PROCLAIMING THE TERMINATION OF A LOCAL EMERGENCY   October 15, 2019
 2019-088  PROCLAIMING THE EXISTENCE OF A LOCAL EMERGENCY   October 15, 2019
 2019-087 AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH MATRIX CONSULTING GROUP IN AN AMOUNT NOT TO EXCEED $54,000 FOR AN ANALSYS ON POLICE SERVICE ALTERNATIVES AND APPROVING A BUDGET ADJUSTMENT IN THE SAME AMOUNT
 October 1, 2019
 2019-086 SUPPORTING THE TWO RESOLUTIONS TO BE VOTED ON AT THE 2019 ANNUAL LEAGUE OF CALIFORNIA CITIES CONFERENCE   September 17, 2019
 2019-085  APPROVING A ONE-YEAR EXTENSION OF THE SUBDIVISION IMPROVEMENT AGREEMENT BETWEEN SILVER ROSE PROPERTY OWNER, L.P. AND THE CITY OF CALISTOGA  September 17, 2019
 2019-084  AUTHORIZING THE CITY MANAGER TO EXECUTE PURCHASE AGREEMENTS WITH LEHR FOR PANASONIC MOBILE DATA COMPUTERS FOR AN AMOUNT NOT TO EXCEED $31,933; RIMS SUN RIDGE SYSTEMS, INC., FOR SOFTWARE FOR AN AMOUNT NOT TO EXCEED $25,021; AND MISCELLANEOUS VENDORS FOR HARDWARE, FOR AN AMOUNT NOT TO EXCEED  September 17, 2019
 2019-083  AUTHORIZING THE EXECUTION OF A FUNDING AGREEMENT WITH THE NAPA VALLEY TRANSPORTATION AUTHORITY FOR PRELIMINARY ENGINEERING AND ENVIRONMENTAL REVIEW FOR THE NAPA VINE TRAIL - CALISTOGA TO ST. HELENA SEGMENT AND APPROVING A BUDGET ADJUSTMENT IN THE AMOUNT OF $17,000  September 17, 2019
 2019-082 CREATING A NEW CAPITAL IMPROVEMENT PROJECT, APPROVING A BUDGET ADJUSTMENT IN THE AMOUNT OF $150,000 FOR THE EMERGENCY NOTIFICATION SYSTEM
  September 3, 2019
 2019-081 AUTHORIZING THE CITY MANAGER TO GRANT A NON-EXCLUSIVE WATER LINE EASEMENT TO CRAIG BATTUELLO, ET AL. ACROSS APN 022-100-015, EHLERS LANE
  September 3, 2019
 2019-080 AUTHORIZING THE ACCEPTANCE OF A DONATION FROM CAL MART
  September 3, 2019
 2019-079 APPROVING AMENDMENT NO.11 TO THE PROFESSIONAL SERVICES AGREEMENT WITH LARRY WALKER ASSOCIATES FOR SERVICES RELATED TO THE CITY'S WASTEWATER AND WATER TREATMENT PLAN OPERATING PERMITS IN THE AMOUNT OF $119,550   September 3, 2019
 2019-078 AUTHORIZING THE ACCEPTANCE OF A DONATION FROM MATT REID AND APPROVING A BUDGET ADJUSTMENT IN THE AMOUNT OF $2,2970.70
 September 3, 2019
 2019-077 APPROVING AND AUTHORIZING THE PURCHASE AND SALE AGREEMENT, ESCROW INSTRUCTIONS AND DECLARATION OF COVENANTS, RESTRICTIONS AND RECIPROCAL EASEMENTS  WITH THE COUNTY OF NAPA FOR THE PURCHASE OF A PORTION OF THE NAPA COUNTY FAIR GROUNDS (APNS 11-140-055, 011-140-006, 011-140-007 AND 011-481-022); APPROVING A BUDGET ADJUSTMENT TO THE FISCAL YEAR 2019-2020 OPERATING BUDGET CREATING A NEW CIP PROJECT “FAIR GROUNDS”; TRANSFERRING $200,000 FROM THE CITY ADMINISTRATION IMPACT FEE ACCOUNT (FUND 48) TO THE FAIR GROUNDS CIP PROJECT; AND FINDING THAT THE PROJECT IS EXEMPT FROM CEQA 
 August 20, 2019
 2019-076 APPROVING FILING AN INTERPLEADER ACTION REGARDING $244,112.89 IN DISPUTED SPRING STREET UTILITY REPLACEMENT PROJECT CONTRACT FUNDS WITH THE NAPA COUNTY SUPERIOR COURT AND DELIVERING THE FUNDS TO THE CLERK OF THAT COURT, AND AUTHORIZING THE CITY MANAGER TO TAKE ALL REQUIRED ACTIONS IN CONNECTION WITH THE ACTION
 August 20, 2019
 2019-075 DECLARING INTENTION TO REIMBURSE EXPENDITURES RELATING TO ACQUISITION OF A PORTION OF THE NAPA COUNTY FAIRGROUNDS FROM THE ANTICIPATED ISSUANCE OF LONG-TERM TAX EXEMPT OBLIGATIONS, RATIFYING APPROVAL OF A PROFESSIONAL SERVICES LETTER AGREEMENT WITH URBAN  FUTURES  INC.,  AND  AUTHORIZING  AGREEMENTS  WITH BRANDIS TALLMAN LLC, AND JONES HALL FOR SERVICES IN CONNECTION WITH BOND ISSUANCE   August 20, 2019
 2019-074 AUTHORIZING THE CITY MANAGER TO ENTER INTO A POLICE SHARED SERVICES AGREEMENT WITH THE CITY OF ST. HELENA TO BE REVIEWED ON AN ANNUAL BASIS  August 20, 2019
 2019-073 AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH MARIN IT FOR INFORMATION TECHNOLOGY SERVICES IN AN AMOUNT NOT TO EXCEED $84,120 FOR FISCAL YEAR 2019-20 FROM ACCOUNT 15-4975-4402 EQUIPMENT REPLACEMENT FUND BALANCE
 August 20, 2019
2019-072 TERMINATING THE AGREEMENT BETWEEN INTERNATIONAL CITY MANAGEMENT ASSOCIATION RETIREMENT CORPORATION (ICMA-RC) PLAN #109453 AND THE CITY OF CALISTOGA
 August 20, 2019
 2019-071 CONFIRMING THE MAYOR’S APPOINTMENT TO THE ACTIVE TRANSPORTATION ADVISORY COMMITTEE OF ERIKA PUSEY
 August 6, 2019
 2019-072 NOT ASSIGNED
 August 6, 2019
 2019-069 AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AGREEMENT WITH PAPE MACHINERY PETERSON CAT FOR A JOHN DEER MINI EXCAVATOR FOR AN AMOUNT NOT TO EXCEED $54,830
 August 6, 2019
 2019-068 RENEWING A MEMORANDUM OF UNDERSTANDING WITH THE NAPA SPECIAL INVESTIGATION BUREAU FOR FISCAL YEAR 2019-20 FOR AN AMOUNT NOT TO EXCEED $43,340
 August 6, 2019
 2019-067 AUTHORIZING THE LEVYING AND COLLECTION OF ASSESSMENTS FOR THE SILVERADO PLACE LANDSCAPE AND MAINTENANCE DISTRICT FOR FISCAL YEAR 2019-2020
 July 16, 2019
 2019-066 AUTHORIZING THE LEVYING AND COLLECTION OF ASSESSMENTS FOR THE PALISADES LANDSCAPE AND MAINTENANCE DISTRICT FOR FISCAL YEAR 2019-2020
 July 16 2019
 2019-065 ACCEPTING AS COMPLETE THE FIRE STATION PARKING LOT TRASH ENCLOSURE IMPROVEMENT PROJECT CONSTRUCTED BY PAUL COATES CONSTRUCTION, APPROVING A BUDGET ADJUSTMENT IN THE AMOUNT OF $66,850 AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION
July 16, 2019
 2019-064 ESTABLISHING A HUMAN RESOURCES/FINANCE SPECIALIST POSITION WITHIN THE ADMINISTRATIVE SERVICES DEPARTMENT AND A SALARY SCHEDULE IN ACCORDANCE WITH THE 2018 KOFF COMPENSATION STUDY
July 16, 2019
 2019-063 AUTHORIZING THE EXECUTION OF A FACILITY USE AGREEMENT FOR THE UPVALLEY FAMILY CENTERS
July 16, 2019
 2019-062 AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE ORDER WITH ROSS RECREATION EQUIPMENT FOR THE PURCHASE AND INSTALLATION OF A SHADE STRUCTURE FOR THE CALISTOGA COMMUNITY POOL
July 16, 2019
 2019-061 CONFIRMING THE MAYOR’S APPOINTMENT OF A VOTING DELEGATE FOR THE 2019 LEAGUE OF CALIFORNIA CITIES CONFERENCE ANNUAL BUSINESS MEETING
July 16, 2019
 2019-060 APPROVING CALISTOGA COMMUNITY ENRICHMENT GRANTS FOR FISCAL YEAR 2019-20 June 18, 2019
 2019-059 ADOPTING THE OPERATING AND CAPITAL BUDGETS FOR ALL FUNDS FOR FISCAL YEAR 2019-20 June 18, 2019
2019-058 APPOINTING MICHAEL KIRN AS CITY MANAGER AND APPROVING THE EMPLOYMENT AGREEMENT BETWEEN THE CITY OF CALISTOGA AND MICHAEL KIRN June 18, 2019
2019-057 APPROVING APPLICATION(S) FOR PER CAPITA GRANT FUNDS
June 18, 2019
2019-056 NOT ASSIGNED
June 18, 2019
2019-055 AUTHORIZING THE CITY MANAGER TO ENTER INTO A PROFESSIONAL SERVICE AGREEMENT WITH NORTH BAY ANIMAL SERVICES FOR ANIMAL CONTROL SERVICES FOR THE CITY OF CALISTOGA IN AN AMOUNT NOT TO EXCEED $48,000 PER FISCAL YEAR June 18, 2019
 2019-054 AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH BVNA, INC. FOR BUILDING, FIRE AND CLOSEOUT (COMMISSIONING/OCCUPANCY) INSPECTION SERVICES RELATED TO THE SILVER ROSE RESORT PROJECT IN AN AMOUNT NOT TO EXCEED $100,000 AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT June 18, 2019
 2019-053 APPROVING THE APPLICATION FOR STATEWIDE PARK DEVELOPMENT AND COMMUNITY REVITALIZATION PROGRAM GRANT FUNDS
June 18, 2019
 2019-052 AUTHORIZING THE ACCEPTANCE OF DONATIONS FROM THE CALISTOGA COMMUNITY POOL PROJECT FOR TWO MEMORIAL BENCHES AND THE BILL SHAW FAMILY AND APPROVING A BUDGET ADJUSTMENT IN THE AMOUNT OF $7,463.66 June 18, 2019
 2019-051 ACCEPTING AS COMPLETE THE SPRING STREET UTILITY REPLACEMENT AND PAVEMENT REHABILITATION PROJECT - CEDAR STREET TO END CONSTRUCTED BY NORTHERN PACIFIC CORPORATION AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION 
June 18, 2019
2019-050 APPROVING  ADJUSTMENTS TO THE CITY’S OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2018-19
June 18, 2019
2019-049 ADOPTING THE STATEMENT OF INVESTMENT POLICY FOR FISCAL YEAR 2019-20
June 18, 2019
2019-048 ADOPTING THE APPROPRIATION LIMIT FOR FISCAL YEAR 19-20 AND THE APPROPRIATIONS SUBJECT TO LIMIT FOR FISCAL YEAR 19-20
June 18, 2019
2019-047 AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT FOR THE UPVALLEY FAMILY CENTERS TO PROVIDE COMMUNITY HEALTH, EDUCATION and OUTREACH SERVICES
June 4, 2019
2019-046 AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT FOR THE UPVALLEY FAMILY CENTERS
June 4, 2019
2019-045  AUTHORIZING THE MAYOR OF THE CITY OF CALISTOGA TO ENTER INTO A FIRE DISPATCH SERVICE AGREEMENT WITH CAL-FIRE FOR FISCAL YEAR 2019-20 AND 2020-21 FOR FIRE DISPATCH SERVICES IN THE AMOUNT OF $60,014  June 4, 2019
2019-044 STATE OF CALIFORNIA, APPROVING THE FIRST AMENDMENT TO EMPLOYMENT AGREEMENT BETWEEN CITY OF CALISTOGA AND MITCH CELAYA, CHIEF OF POLICE
June 4, 2019
2019-043 RATIFYING A PAYMENT TO CALPERS (CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM) TO BE APPLIED TO THE UNFUNDED SIDE FUND LIABILITY AND TO APPROVE A BUDGET ADJUSTMENT FROM THE UNAPPROPRIATED FUND BALANCE OF THE EMPLOYEE FUTURE  BENEFITS  FUND IN AN AMOUNT NOT TO EXCEEED $1,000,000
June 4, 2019
2019-042 ACCEPTING THE ENGINEER’S REPORT FOR THE SILVERADO PLACE SUBDIVISION LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT, DECLARING THE CITY COUNCIL’S INTENT TO LEVY AND COLLECT ASSESSMENTS AND SETTING THE DATE OF A PUBLIC HEARING
June 4, 2019
2019-041 ACCEPTING THE ENGINEER’S REPORT FOR THE PALISADES SUBDIVISION LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT, DECLARING THE CITY COUNCIL’S INTENT TO LEVY AND COLLECT ASSESSMENTS AND SETTING THE DATE OF A PUBLIC HEARING
June 4, 2019
 2019-040 AWARDING A ONE-YEAR CONTRACT TO THE CALISTOGA TRIBUNE FOR PUBLICATION OF LEGAL ADVERTISEMENTS IN AN AMOUNT NOT TO EXCEED $15,000 FOR THE PERIOD ENDING JUNE 30, 2020,  WITH THE OPTION TO EXTEND FOR AN ADDITIONAL (1) ONE-YEAR AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT
June 4, 2019
2019-039 ACCEPTING A DONATION OF A NEW TYPE 5 BRUSH TRUCK WORTH $250,000
June 4, 2019
2019-038 AUTHORIZING THE CITY MANAGER TO EXECUTE GRANT DEEDS TO PACIFIC GAS AND ELECTRIC FOR INSTALLATION AND OPERATION OF PRE-INSTALLED INTERCONNECT HUBS FOR ANTICIPATED PUBLIC SAFETY POWER SHUTOFFS
May 21, 2019
2019-037 FINDING THAT THE DEVELOPER OF THE SILVER ROSE RESORT PROJECT IS IN GOOD FAITH COMPLIANCE WITH THE TERMS AND CONDITIONS OF THE PROJECT’S DEVELOPMENT AGREEMENT
May 21, 2019
2019-036 DECLARING CERTAIN PROPERTY SURPLUS AND AUTHORIZING THE DISPOSAL OF SAID PROPERTY BY THE CITY MANAGER FOR THE BENEFIT OF THE CITY OF CALISTOGA May 21, 2019
2019-035 NOT ASSIGNED  
2019-034 NOT ASSIGNED  
2019-033 AUTHORIZING A REQUEST TO THE METROPOLITAN TRANSPORTATION COMMISSION FOR THE ALLOCATION OF FY
2018/19 – FY 2020/21 THREE YEAR CYCLE TRANSPORTATION DEVELOPMENT ACT ARTICLE 3 PEDESTRIAN/BICYCLE PROJECT FUNDING FOR THE PIONEER PARK PEDESTRIAN BRIDGE AND LIGHTING PROJECT
May 7, 2019
2019-032 RESCINDING RESOLUTION 2017-054 AND ADOPTING A RESOLUTION REVERTING 18 PARKING SPACES ON THE SOUTH SIDE OF GERARD STREET TO UNRESTRICTED PARKING PURSUANT TO SECTION 10.36.080 OF THE CALISTOGA MUNICIPAL CODE
May 7, 2019
2019-031 ACCEPTING AS COMPLETE THE FEIGE CANYON WATER STORAGE TANK PROJECT CONSTRUCTED BY GRANITE CONSTRUCTION
May 7, 2019
2019-030 ESTABLISHING A PERMIT TECHNICIAN POSITION WITHIN THE PLANNING AND BUILDING DEPARTMENT AND A SALARY SCHEDULE IN ACCORDANCE WITH THE 2018 KOFF COMPENSATION STUDY
 May 7, 2019
2019-029 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 7, 2019
2019-028 DIRECTING THE 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 STREETS AND HIGHWAYS CODE
 May 7, 2019
2019-027 ADOPTING CITY COUNCIL GOALS, OBJECTIVES AND PRIORITY PROJECTS FOR FISCAL YEAR 2019-20
April 16, 2019
2019-026 APPROVING A SEPARATION AND RELEASE AGREEMENT BETWEEN CITY OF CALISTOGA AND DYLAN FEIK
April 16, 2019
2019-025 ESTABLISHING OBJECTIVES FOR THE 2019/2020 CALISTOGA COMMUNITY ENRICHMENT GRANT PROGRAM 
April 16, 2019
2019-024 APPROVING A LIST OF PROJECTS FOR FISCAL YEAR 2019-20 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017; AND DETERMINING THAT THE ACTION AUTHORIZED BY THIS RESOLUTION ARE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT 
April 16, 2019
2019-023 AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH CLEAN COALITION FOR PROFESSIONAL SERVICES RELATED TO PREPARATION OF A FEASIBILITY STUDY FOR A CALISTOGA COMMUNITY MICROGRID
April 2, 2019
2019-022 ESTABLISHING A POLICE OFFICER TRAINEE POSITION AND APPROVING A FISCAL YEAR 2018-19 OPERATING BUDGET ADJUSTMENT IN THE AMOUNT OF $10,966
April 2, 2019
2019-021 APPROVING A THREE YEAR MEMORANDUM OF UNDERSTANDING WITH THE CALISTOGA PUBLIC EMPLOYEES’ ASSOCIATION, AUTHORIZING THE CITY MANAGER TO EXECUTE THE MEMORANDUM OF UNDERSTANDING AND APPROVING BUDGET ADJUSTMENTS TO THE FISCAL YEAR 2018-19 OPERATING BUDGET FOR AN AMOUNT NOT TO EXCEED $21,941 FROM THE UNAPPROPRIATED GENERAL FUND RESERVES AND $43,793 FROM THE ENTERPRISE FUND RESERVES TO VARIOUS DEPARTMENT BUDGETS
April 2, 2019
2019-020 AUTHORIZING A CONSULTANT SERVICES AGREEMENT WITH COASTLAND ENGINEERS FOR AN AMOUNT NOT TO EXCEED $96,096 FOR PROFESSIONAL SERVICES RELATED TO PREPARATION OF PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF A TRAFFIC SIGNAL AND PEDESTRIAN SAFETY IMPROVEMENTS AT PETRIFIED FOREST ROAD AND FOOTHILL BOULEVARD AND APPROVING A BUDGET ADJUSTMENT IN THE AMOUNTOF $104,143
April 2, 2019
2019-019 APPROVING AMENDMENT NO. 13 OF NAPA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT AGREEMENT NO. 1926 - WATER SUPPLY CONTRACT WITH THE CITY OF CALISTOGA FOR WATER SUPPLY FROM THE STATE WATER PROJECT 
March 19, 2019
2019-018 RESCINDING RESOLUTION 91-13 AND ADOPTING A REVISED POLICY REGARDING AGENDA AND CONDUCT OF MEETINGS OF THE CITY COUNCIL 
March 5, 2019
2019-017 CONFIRMING THE MAYOR’S APPOINTMENT TO THE NAPA COUNTY LIBRARY COMMISSION
March 5, 2019
2019-016 APPROVING BUDGET ADJUSTMENTS TO THE FISCAL YEAR 2018-19 OPERATING BUDGET IN THE AMOUNT OF $60,735 TO THE FISCAL YEAR 2018-19 OPERATING BUDGET 
March 5, 2019
2019-015 RESCINDING CITY COUNCIL RESOLUTION 2016-004 AND AUTHORIZING CERTAIN SALARY AND LABOR BENEFITS FOR UNREPRESENTED EMPLOYEES
March 5, 2019
2019-014 CONDITIONALLY AWARDING A CONSTRUCTION CONTRACT TO TELSTAR INSTRUMENTS IN THE AMOUNT OF $713,371 FOR THE PALISADES SEWER LIFT STATION PROJECT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT
March 5, 2019
2019-013 APPROVING MID-YEAR ADJUSTMENTS TO THE CITY’S OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2018-19
February 19, 2019
2019-012 REVISING THE ANNUAL ADJUSTMENT DATE FOR DEVELOPMENT IMPACT FEES AND NONRESIDENTIAL DEVELOPMENT HOUSING LINKAGE FEES TO JANUARY 1ST
 February 19, 2019
2019-011 APPROVING A CONTRACT WITH PROFESSIONAL METERS, INC. FOR INSTALLATION OF AUTOMATED WATER METERS AND AUTHORIZING A PURCHASE CONTRACT WITH NATIONAL METER & AUTOMATION, INC. OF AUTOMATED WATER METERS AND UPGRADED SOFTWARE AND HARDWARE FOR THE CITY’S AUTOMATED WATER METER READING SYSTEM ON THE FOOTHILL BLVD. METER ROUTE
February 5, 2019
2019-010 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALISTOGA, COUNTY OF NAPA, STATE OF CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AGREEMENT WITH RDO EQUIPMENT COMPANY FOR A VACUUM TRAILER FOR AN AMOUNT NOT TO EXCEED $79,995
February 5, 2019
2019-009 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALISTOGA, COUNTY OF NAPA, STATE OF CALIFORNIA, FINDING THAT RESORT AT INDIAN SPRINGS, LLC IS IN GOOD FAITH COMPLIANCE WITH THE TERMS AND CONDITIONS OF THE DEVELOPMENT AGREEMENT FOR THE RESORT AT INDIAN SPRINGS PROJECT
February 5, 2019
2019-008 FINDING THAT THE DEVELOPER OF THE CALISTOGA HILLS PROJECT IS IN GOOD FAITH COMPLIANCE WITH THE TERMS AND CONDITIONS OF THE PROJECT'S DEVELOPMENT AGREEMENT
 January 15, 2019
2019-007 CONFIRMING THE MAYOR AND ELECTED OFFICIALS' APPOINTMENTS TO VARIOUS BOARDS & COMMISSIONS
 January 15, 2019
2019-006 APPROVING FIRE CAPTAIN CLASSIFICATION DESCRIPTION AND PAY RANGES FOR ALL POSITIONS WITHIN THE CALISTOGA FIRE DEPARTMENT THAT ARE MEMBERS OF THE CALISTOGA PROFESSIONAL FIREFIGHTERS' ASSOCIATION
 January 15, 2019
2019-005 APPROVING A THREE YEAR MEMORANDUM OF UNDERSTANDING WITH THE CALISTOGA PROFESSIONAL FIREFIGHTERS' ASSOCIATION, AUTHORIZING THE CITY MANAGER TO EXECUTE THE MEMORANDUM OF UNDERSTANDING AND APPROVING BUDGET ADJUSTMENTS TO THE FISCAL YEAR 2018-19 OPERATING BUDGET FOR AN AMOUNT NOT TO EXCEED $56,641 FROM THE UNAPPROPRIATED GENERAL FUND RESERVES TO THE FIRE DEPARTMENT BUDGET
 January 15, 2019
2019-004 APPROVING A THREE YEAR MEMORANDUM OF UNDERSTANDING WITH THE CALISTOGA PROFESSIONAL FIREFIGHTERS' ASSOCIATION, AUTHORIZING THE CITY MANAGER TO EXECUTE THE MEMORANDUM OF UNDERSTANDING AND APPROVING BUDGET ADJUSTMENTS TO THE FISCAL YEAR 2018-19 OPERATING BUDGET FOR AN AMOUNT NOT TO EXCEED $56,641 FROM THE UNAPPROPRIATED GENERAL FUND RESERVES TO THE FIRE DEPARTMENT BUDGET
 January 15, 2019
2019-003 AUTHORIZING THE CITY MANAGER TO EXECUTE CAL TRANS MAINTENANCE AGREEMENTS FOR PATHWAYS ON STATE HIGHWAY RIGHTS OF WAY  January 15, 2019
2019-002 APPROVING THE ANNUAL PARADE/EVENT LIST AND AUTHORIZING THE PUBLIC WORKS DEPARTMENT TO APPLY FOR ENCROACHMENT PERMITS FROM CALTRANS
January 15, 2019
2019-001 ACCEPTING THE FISCAL YEAR 2017-18 ANNUAL REPORT OF DEVELOPER IMPACT FEES (AB 1600 REPORT)
January 15, 2019