MINUTES
CALISTOGA CITY COUNCIL
REGULAR MEETING
Tuesday, February 15, 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:
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
Presentation by the Calistoga Arts Center Board of Directors for COVID Memorial Project.
7. CONSENT CALENDAR
7.1. Approve the Minutes of the January 18, 2022 City Council Regular Meeting as submitted.
Consider adopting a Resolution approving the Fourth Amendment tothe Employment Agreement between the City of Calistoga and Mitch Celaya, Chief of Police and authorizing the City Manager toexecutethe Amendment.
Consider adopting a Resolution finding that that the Developer is in good faith compliance with the terms and conditions of the Calistoga Hills development agreement.
Consider adopting a Resolution Authorizing the City Manager to Sign and Provide a Letter of Authorization, allowing Upper Valley Waste Management Agency to submit a regional application and act as Lead Agency on behalf of the City of Calistoga to obtain grant funding from CalRecycle to assist in implementation of SB 1383.
Consider adopting a Resolution that rescinds Resolution No. 2019-015, approves salary and labor benefits for a one-year term for Unrepresented Employees, and City Council Minutes
February 15, 2022
authorizes the City Manager to implement the Resolution and consider adopting a Resolution approving a budget adjustment in the amount of $51,860 to the Fiscal Year 2021-22 operating budget.
Consider adopting a Resolution approving a One-Year Memorandum of Understanding (MOU) between the City of Calistoga and the Calistoga Professional Firefighters' Association.
Consider adopting a Resolution Approving a One-Year Memorandum of Understanding (MOU) between the City of Calistoga and the Calistoga Public Employees’ Association (CPEA), Authorizing the City Manager to Execute the MOU, approving a Budget Adjustment not to exceed $17,852 from the Unappropriated General Fund and $20,836 from the Enterprise Funds Reserves for FY 2021-22.
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 affirming Resolution 2021-071 findings related to the state of emergency due to COVID-19 authorizing the City Manager to continue implementing teleconference accessibility to conduct public meetings pursuant to Assembly Bill 361.
9. GENERAL GOVERNMENT
None
10. COUNCIL REQUESTS AND IDEAS FOR DISCUSSION
Councilmember X....
Request by Councilmember Williams to add the following item to a future Council agenda: Discussion item regarding Downtown Economic Diversification.
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:
City Council Minutes
February 15, 2022
Marni Rittburg, CMC, City
Clerk Chris Canning, Mayor