MINUTES
CALISTOGA CITY COUNCIL
REGULAR MEETING
Tuesday, June 7, 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 June 2022 as LGBTQ+ Pride Month
7. CONSENT CALENDAR
Consider displaying the Rainbow Flag for the month of June. 22-041
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.
22-039
Consider affirming Resolution 2021-071 findings related to the state of emergency due to COVID-19 authorizing the City Manager to continue implementing City Council Minutes
June 7, 2022
teleconference accessibility to conduct public meetings pursuant to Assembly Bill 361. 22-038
Consider adopting a Resolution establishing an Assistant City Manager position within the City Manager Department and a salary schedule
22-040
Consider adopting a Resolution authorizing the City Manager to renew a Consultant Services Agreement (CSA) for a term of ten (10) years with the North Bay Animal Services (NBAS) for Animal Control and Shelter services in an amount not to exceed $24,000 annually. The renewed Agreement to be effective July 1, 2022 through June 30, 2032.
22-035
Consider adopting a Resolution accepting the Engineer’s Report for the Palisades Subdivision Landscape Maintenance Assessment District, declaring the intention of the City Council to levy and collect assessments and setting the date for the public hearing.
22-034
Consider adopting Resolution accepting the Engineer’s Report for the Silverado Place Subdivision Landscape Maintenance Assessment District, declaring the intention of the City Council to levy and collect assessments and setting the date for the public hearing.
22-033
Adoption of Senate Bill 1 (SB1) Project List FY22/23
22-032
8. PUBLIC HEARING
Consideration of 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). 22-036
9. GENERAL GOVERNMENT
Receive presentation of the proposed Fiscal Year 2022-23 Budget Consideration of a Resolution that authorizes the City Manager to execute a
City Council Minutes
June 7, 2022
Consultant Services Agreement with Bartle Wells Associates (BWA) to provide professional services associated with a Water and Wastewater Rate Study in an amount not to exceed $57,500.
22-037
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