MINUTES
CALISTOGA CITY COUNCIL
REGULAR MEETING
Tuesday, April 19, 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
Presentation by Pacific Gas and Electric Company
Library Presentation
Water Conservation Update Presentation
7. CONSENT CALENDAR
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. 22-014
Consider adopting a Resolution Confirming the Mayor's Appointment of Steven Pinsky to the Calistoga Housing Advisory Committee (HAC). 22-016
8. PUBLIC HEARING
City Council Minutes
April 19, 2022
Public Review of the Draft Housing Element of the General Plan for the 2023-2031 period (6th Cycle) as required by State law.
22-012
9. GENERAL GOVERNMENT
Periodic report on Growth Management System Program allocations for the and an update on available water supply and wastewater treatment capacity. 22-013
Consider adopting a Resolution establishing objectives and the appointment of a Council subcommittee for the Fiscal Year 2022-23 Community Enrichment Grant Program.
22-015
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