MINUTES
CALISTOGA CITY COUNCIL
REGULAR MEETING
Tuesday, February 7, 2023 - 6:00 PM
Hybrid
1. CALL TO ORDER – ROLL CALL - SALUTE TO THE FLAG
Mayor Williams called the regular session to order at 6:00 p.m.
Present: Mayor Williams, Vice Mayor Lopez-Ortega and Councilmembers Eisenberg, Cooper and Gift.
Absent: None
2. REPORT FROM CLOSED SESSIONS
Mayor Williams stated that the Council met, but there was no reportable action.
3. ORAL COMMUNICATION ON CONSENT ITEMS OR NON-AGENDA ITEMS Public comments were made regarding Measure E and the Energy Vault Project.
4. ADOPTION OF MEETING AGENDA
Councilmember Gift moves to adopt the Consent Calendar as presented, Vice Mayor LopezOrtega seconded the motion.
AYES: Mayor Williams, Vice Mayor Lopez-Ortega and Councilmembers Eisenberg, Cooper and Gift.
NOES: None
ABSTAIN: None
ABSENT: Nlone
5. CITY MANAGER’S REPORT
Katie Lichtig attended in behalf of City Manager Snideman. Lichtig discussed the special ballot measure open house occurring February 8th, 2023. Lichtig spoke regarding the Blue Zone Project and their offered opportunities for the City of Calistoga
6. PROCLAMATIONS/PRESENTATIONS/ AWARDS
6.1. Adoption of Resolution No. 2023-007 - Confirming the Mayor's Appointment of Jenna Franquelin to the Green Committee.
Vice Mayor Lopez-Ortega thanks members of the community on their willingness to City Council Minutes
February 7, 2023
serve on the committees. Mayor Williams thanked nominee Jenna Franquelin for volunteering for the Green Committee.
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6.2. Update on recent water conservation rates, public outreach efforts, and current drought conditions.
Mitchell Egert gave a presentation regarding the current drought in the Napa Valley and state as a whole. Egert discussed reservoir conditions and provided positive updates about the Kimball Reservoir. Conservation and efficiency remain the fastest, cheaper and most environmentally friendly new sources of water. Lastly, Egert highlighted recent efforts, campaigns and upcoming events regarding saving water.
Councilmember Eisenberg emphasized that water conservation requires attention and gave thanks to Egert for his report. Councilmember Gift spoke regarding the many resources and funding to ensure water conservation. Vice Mayor Lopez-Ortega asked a question regarding the conservation and available funds. Mayor Williams asked a question in regards to water use in the state.
Public comment was made regarding water allocations.
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6.3. Tobacco Grant & SRO Program Update
Police and School Resource Officer Samantha Arlen gave a presentation about the SRO Program. Arlen has been working on one of the sub-committees for the Blue Zone Project on tobacco. In December 2020, a new policy and procedure was approved by the district relating to a restorative justice versus disciplinary. Arlen has done various school presentations and continues to actively engage in open conversations with the youth. Lastly, Arlen reflected upon her positive experiences thus far as the SRO.
Councilmember Cooper gave thanks to Arlen and her great work in the active shooter training in December. Councilmember Gift gave appreciation to Arlen and her positive impact in the community. Vice Mayor Lopez-Ortega asked a question regarding the participation of parents. Councilmember Eisenberg asked a question regarding funding for tobacco grant. Mayor Williams asked a question in regards to vaping.
7. CONSENT CALENDAR
Councilmember Eisenberg moves to adopt the Consent Calendar as presented except for item 7.1, Councilmember Gift seconded the motion.
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February 7, 2023
AYES: Mayor Williams, Vice Mayor Lopez-Ortega and Councilmembers Eisenberg, Cooper and Gift.
NOES: None
ABSTAIN: None
ABSENT: None
7.1. APPROVED - Approving the Minutes of the June 21, 2022, City Council Regular Meeting and the June 24, 2022, Special Meeting as submitted.
Councilmember Eisenberg requested for his vote to be abstain since he was not on the council then.
AYES: Mayor Williams, Vice Mayor Lopez-Ortega and Councilmembers Cooper and Gift.
NOES: None
ABSTAIN: Councilmember Eisenberg
ABSENT: None
7.2. Adoption of Resolution No. 2023-009 - Finding that the Developer of the Calistoga Hills Project is in good faith compliance with the terms and conditions of the Project's Development Agreement.
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7.3. Adoption of Resolution No. 2023-008 - Finding that the Developer of the Veranda at Indian Springs Project is in good faith compliance with the terms and conditions of the Project's Development Agreement.
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7.4. Adoption of Resolution No. 2023-010 - Authorizing a Field use Agreement for the use of the baseball field and accompanying amenities at Logvy Park by the Calistoga Little League for payment of one dollar per year.
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7.5. Adoption of Resolution No. 2023-011 - Amending the Personnel and Staffing Listing and the Salary Schedule.
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7.6. Adoption of Resolution No. 2023-012 - Authorizing the City Manager to execute a Consultant Services Agreement with M-Group to prepare an EIR for the 2565 Grant St Vesting Tentative Map project as part of the CEQA analysis.
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February 7, 2023
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7.7. Adoption of Resolution No. 2023-013 - Authorizing the City Manager to execute a Consultant Services Agreement with Economic & Planning Systems, Inc. (EPS) to prepare a comprehensive update of the Calistoga (City) Development Impact Fee (DIF) Program.
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8. GENERAL GOVERNMENT
9. COUNCIL REQUESTS AND IDEAS FOR DISCUSSION
Mayor Williams attended the League of California Cities convention Sacramento and will offer comments in the upcoming meeting.
Vice Mayor Lopez-Ortega gave thanks to the presenters from the Water and Police Department and would like to see presenters from other departments.
Councilmember Cooper expressed his appreciation for being able to attend the League of California Cities in Southern California.
Councilmember Gift thanks the community for supporting the conventions.
Councilmember Eisenberg spoke in regards to attending the convention as well and highlighted it's importance.
10. ADJOURNMENT
Mayor Williams adjourned the meeting.
Respectfully Submitted
Prepared by: Approved by:
Yudiana Galvan, City Clerk Donald Williams, Mayor
Prepared by: Approved by:
Marni Rittburg, CMC, City
Clerk Chris Canning, Mayor