MINUTES
CALISTOGA CITY COUNCIL
REGULAR MEETING
Tuesday, May 17, 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
Proclamation proclaiming May as Historic Preservation Month.
Updating the City Council on the Capital Improvement Program Schedule Tracking for FY21/22.
22-028
Recognitions for Years of Service.
7. CONSENT CALENDAR
Adopt Resolution revising the one-year Memorandum of Understanding for the period of January 1, 2022, through December 31, 2022, between the City of Calistoga and the Calistoga Police Officers Association and authorize the City Manager to execute the Memorandum of Understanding.
22-029
Consider adopting a Resolution executing a three-year Fire Dispatch Service Contract with Cal Fire from July 1, 2022, through June 30, 2025.
City Council Minutes
May 17, 2022
22-026
Consider adopting a Resolution authorizing the City Manager to execute a two-year intergovernmental services agreement for housing services from the Housing Authority of the City of Napa.
22-025
7.1. Approve the Minutes of the April 5, 2022 City Council Regular Meeting as submitted.
9. GENERAL GOVERNMENT
California State Assembly Bill (AB) 481 requires the governing body of a city to approve the police department’s “Military Equipment” Policy on the guidelines and procedures relating to the approval, funding, possession, use, and reporting of military equipment defined in Government Code section 7070 even in communities such as Calistoga that have no Military Equipment. Approval of defined military equipment shall be by ordinance by the city council.
22-024
Discuss and provide direction regarding the formulation of a public art policy. 22-022
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:
City Council Minutes
May 17, 2022
Marni Rittburg, CMC, City
Clerk Chris Canning, Mayor