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Minutes, regular meeting, second session

Calistoga City Council
May 3, 2022

Document
Minutes, regular meeting, second session
Meeting
May 3, 2022
Body
Calistoga City Council
Pages
3
Original file
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Text extracted from the city's file for reading and search. Open the original on calistoga.civicweb.net. That file is the official record.

MINUTES

CALISTOGA CITY COUNCIL

REGULAR MEETING
Tuesday, May 3, 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 proclaiming May 20th is "Bike to Wherever Day" and May is National Bike Month
Updating the City Council on 2021 Pavement Management Program. 22-021
Proclamation recognizing May 1 - 7, 2022, as 53rd Annual Professional Municipal Clerks Week.

7. CONSENT CALENDAR
Consideration of a Resolution directing the City Engineer to prepare and file a report for the Palisades Subdivision Landscape Maintenance District in accordance with Article 4 of Chapter 1 of the Streets and Highways Code. 22-019
City Council Minutes
May 3, 2022
Consideration of a Resolution directing the City Engineer to prepare and file a report for the Silverado Place Subdivision Landscape Maintenance District in accordance with Article 4 of Chapter 1 of the Streets and Highways Code. 22-020
Consider adopting a Resolution approving a Final Map to create six residential condominiums and a common area parcel on a single lot at 1448 N Oak Street (APN 011-160-017).
22-017

7.1. Approve the Minutes of the March 15, 2022 City Council Regular Meeting as submitted.

8. PUBLIC HEARING
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. 22-018

9. GENERAL GOVERNMENT
Consideration of dates for City Council Annual Workshop Study Session(s) 22-023
Review the proposed Economic Diversity Application and suggest edits if necessary.

10. COUNCIL REQUESTS AND IDEAS FOR DISCUSSION
Councilmember X....

Request from Councilmember Williams to add the following item to a future Council agenda: City Council to consider food service at wineries.

Request from Councilmember Williams to add the following item to a future Council agenda: Consider resuming in-person City Council Meetings.

11. ADJOURNMENT
Mayor Canning adjourned the meeting, at ___ p.m
Respectfully Submitted
Prepared by: Approved by:

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City Council Minutes
May 3, 2022
Marni Rittburg, CMC, City Clerk Chris Canning, Mayor

Prepared by: Approved by:

Marni Rittburg, CMC, City
Clerk Chris Canning, Mayor

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