MINUTES
CALISTOGA CITY COUNCIL
REGULAR MEETING
Tuesday, April 5, 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
7. CONSENT CALENDAR
Consideration to vacate a portion of Gold Street between Myrtle Street and Foothill Boulevard located at APN 011-192-003 as requested by the owner. This item would also clean up city records regarding the intended purpose of the subject property. 22-008
Authorize the City Manager to execute Amendment No. 15 of Napa County Flood Control and Water Conservation District Agreement No. 1926 authorizing the district to pursue determination of the district’s rights under the Area of Origin Settlement Agreement and Article 45 of the State Water Supply Agreement and determining the actions authorized by this action are exempt from CEQA. 22-010
Consider adopting a Resolution that:
1. Authorizes a Three-Year Consultant Services Agreement with Telstar Instruments, Inc. (Telstar) to provide professional services related to maintenance of City Council Minutes
April 5, 2022
SCADA, PLC and computer systems at the Water and Wastewater Operating Facilities in an annual amount not to exceed $60,000 per fiscal year.
2. Authorizes the City Manager to execute the Agreement on behalf of the City of Calistoga, subject to receipt of required contract documents from Telstar Instruments, Inc.
22-009
Receive a mid-year financial update regarding the Fiscal Year 2021-22 Budget and consider adoption of budget adjustments.
7.1. Approve the Minutes of the March 1, 2022 City Council Regular Meeting as submitted.
9. GENERAL GOVERNMENT
Consider proposed City Staffing Modifications.
22-011
Consider adopting a Resolution establishing a Council subcommittee for the purpose of developing guidelines and recommending the distribution of funds to encourage economic diversity in Calistoga.
10. COUNCIL REQUESTS AND IDEAS FOR DISCUSSION
Councilmember X....
Request from Councilmember Williams to add the following item to a future Council agenda: Presentation by local Library Commissioner Stephanie Allan regarding library services.
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
April 5, 2022
Marni Rittburg, CMC, City
Clerk Chris Canning, Mayor