MINUTES
CALISTOGA CITY COUNCIL
REGULAR MEETING
Tuesday, February 1, 2022 - 6:00 PM
Virtual
1. CALL TO ORDER – ROLL CALL - SALUTE TO THE FLAG
Mayor Canning called the regular session to order at ____ p.m.
Present: Mayor Donald Williams
Absent:
2. REPORT FROM CLOSED SESSIONS
3. ORAL COMMUNICATION ON CONSENT ITEMS OR NON-AGENDA ITEMS Oral communication was not received. For oral communication and public comment content, for any item on the agenda, view the video of the meeting available on the City’s YouTube channel at https://www.youtube.com/user/CityofCalistoga.
4. ADOPTION OF MEETING AGENDA
5. CITY MANAGER’S REPORT
6. PROCLAMATIONS/PRESENTATIONS/ AWARDS
Water Supply Update Presentation
Quarterly Update to the FY21/22 Capital Improvement Tracking Spreadsheet
7. CONSENT CALENDAR
7.1. Approve the Minutes of the December 21, 2021 City Council Regular Meeting as submitted.
9. GENERAL GOVERNMENT
Consider adopting a Resolution approving a One Year Memorandum of Understanding (MOU) between the City of Calistoga and the Calistoga Police Officers Association.
Consider adopting a Resolution duly approving and adopting publicly available parttime pay schedules in accordance with the requirement of California Code of Regulations, Title 2, Section 570.5 which includes a revised salary schedule for all City of Calistoga employees.
Consider adopting a Resolution authorizing the City Manager to execute a Letter of City Council Minutes
February 1, 2022
Intent with Palm Energy LLC for a ground lease on City property for the purpose of installing and operating a clean energy microgrid station.
10. COUNCIL REQUESTS AND IDEAS FOR DISCUSSION
Councilmember X....
11. ADJOURNMENT
Mayor Canning adjourned the meeting, at ___ p.m
Respectfully Submitted
Prepared by: Approved by:
Marni Rittburg, CMC, City Clerk Chris Canning, Mayor
Prepared by: Approved by:
Marni Rittburg, CMC, City
Clerk Chris Canning, Mayor