MINUTES
CALISTOGA CITY COUNCIL
REGULAR MEETING
Tuesday, March 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:
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
Proclamation recognizing March as American Red Cross Month.
Calistoga Chamber of Commerce presentation on Downtown Revitalization
7. CONSENT CALENDAR
7.1. Approve the Minutes of the Date, 2021 City Council Regular Meeting as submitted.
Consider adopting a Resolution Approving the 2022 Parade/Event Schedule and Authorizing the Public Works Department to Apply for Encroachment Permits from Caltrans.
Consider adopting a Resolution authorizing and entering into A Joint Use Agreement (“Agreement”) with the Calistoga Joint Unified School District(“District”) to provide for the use of City-owned or managed public facilities by the District and for the use of District-owned or managed public facilities by the City; and a Schedule and Reimbursement Agreement for use of the Calistoga Community Pool by the Calistoga Joint Unified School District.
Consider adopting a Resolution authorizing the purchase of a 2022 Ford Interceptor 6-cylinder Eco Boost SUV and outfit the patrol vehicle with equipment and markings City Council Minutes
March 15, 2022
not to exceed $62,912 and accept the insurance reimbursement of the purchase and outfitting costs minus the $10,000 deductible.
Consider adopting a Resolution authorizing the purchase of the 13 AXON Body Worn Cameras, 13 Evidence.com video storage licenses, and 12 TASER CEWs via a bundle package through Axon Enterprise Inc. The purchase of this safety equipment not to exceed $125,000.
Consider adopting a Resolution Accepting a Donation from Brian Durnian and Darlene Brissard of Calistoga Realty, Margaret Law, Julie Taylor, Mary Givens and Nancy Putney-Abernathy for a Memorial Bench and Approving a Budget Adjustment in the Amount of $4,189.
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.
Consider adopting a Resolution authorizing the City Manager to execute one or more Letters of Intent for a ground lease on City property for the purpose of installing and operating a clean energy microgrid.
8. PUBLIC HEARING
Consideration the appeal of a use permit and design review renewal application for a three-guest unit expansion project and associated on-site improvements at the Aurora Park Cottages located at 1807 Foothill Boulevard (APN 011-290-046). The application was originally approved by Planning Commission on February 26, 2020, with an approval of renewal on February 9, 2022.
ITEM WILL BE CONTINUED TO APRIL 19, 2022 - Draft Housing Element. Staff briefing on Calistoga's 6th Cycle Housing Element Update.
9. GENERAL GOVERNMENT
Consider adopting a Resolution authorizing a non-routine encroachment permit for an existing 4.5-foot-tall fence on the North Oak Street side of the property located at 1803 Aurora Drive (APN 011-524-002).
10. COUNCIL REQUESTS AND IDEAS FOR DISCUSSION
Councilmember X....
11. ADJOURNMENT
Mayor Canning adjourned the meeting, at ___ p.m
Respectfully Submitted
City Council Minutes
March 15, 2022
Prepared by: Approved by:
Marni Rittburg, CMC, City Clerk Chris Canning, Mayor
Prepared by: Approved by:
Marni Rittburg, CMC, City
Clerk Chris Canning, Mayor