MINUTES
CALISTOGA CITY COUNCIL
REGULAR MEETING
Tuesday, July 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
Update on recent water conservation rates, public outreach efforts, and current drought conditions.
22-061
7. CONSENT CALENDAR
Replacement of Radio Base Station to meet DOJ mandate to protect sensitive personally identifiable information.
22-060
Consider adopting a Resolution authorizing the City Manager to execute an agreement for consultant services with Calistoga Tribune for publication of legal advertisements in an amount not to exceed $15,000 for Fiscal Year 2022-23. 22-066
City Council Minutes
July 19, 2022
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. 22-068
Consider adopting a Resolution that authorizes the City Manager to execute a Purchase Order agreement with Herc to provide a portable 1000kW generator to provide temporary power for Rancho De Mobile Home Park during Public Safety Power Shutoff (PSPS) events.
22-064
Consideration adopting a Resolution authorizing the City Manager to award a Master Agreement for Consultant Services to Bennett Engineering Services in an amount Not to Exceed $370,346, to provide engineering, environmental, and permitting services for the Riverside Ponds and Headworks Mitigation Project. 22-058
7.1. Approve the Minutes of the April 19, 2022 City Council Regular Meeting as submitted.
8. PUBLIC HEARING
Consideration of a Resolution authorizing the levying and collection of assessments for the Silverado Place Landscape Maintenance District for Fiscal Year 2022-23. 22-056
Consideration of a Resolution authorizing the levying and collection of assessments for the Palisades Landscape Maintenance District for Fiscal Year 2022-23. 22-057
9. GENERAL GOVERNMENT
Consider adopting a Resolution authorizing the City Manager to execute a new 3-year professional services agreement with the Calistoga Chamber of Commerce 22-065
Consider adopting a Resolution Approving and Authorizing the City Manager to Execute a First Amendment to the 2015 Lease Disposition and Development Agreement Between the City of Calistoga and the Boys and Girls Clubs of St. Helena and Calistoga.
City Council Minutes
July 19, 2022
22-054
Determine various criteria, safety measures, and other components related to inperson city council meetings 22-067
Consider adopting a Resolution awarding Fiscal Year 2022-23 Community Enrichment Grants and approving a budget adjustment.
22-062
Consider adopting a Resolution Rescinding Resolution 2021-075 and adopting City Council Civic Operating Agreements.
22-050
Consider adopting a Resolution that authorizes the City Manager to execute a Consultant Services Agreement with Raftelis to provide professional services associated with a Water and Wastewater Rate Study in an amount not to exceed $155,000.
22-063
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
City Council Minutes
July 19, 2022