MINUTES
CALISTOGA CITY COUNCIL - SPECIAL MEETING
Tuesday, April 15, 2025 - 6:00 PM
Calistoga Community Center 11307 Washington Street Calistoga, CA 94515
1. CALL TO ORDER - ROLL CALL
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:
2. ORAL COMMUNICATION ON CONSENT ITEMS OR NON-AGENDA ITEMS There was public comment by Wyatt Farris and Charlotte Williams.
3. GENERAL GOVERNMENT
3.1. Adoption of Resolution No. 2025-34 - Approving License Agreements between the City of Calistoga and Calistoga Cares Food Bank, Calistoga Vines, Inc., and Pacific Gas & Electric (PG&E), three current fairgrounds tenants.
This item was presented by Fairgrounds Director Wright and discussed by the Council.
There was public comment by Mr. Kirkendall, Ms. Tedeschi and Charlotte Williams.
Motion by Councilmember Gift and seconded by Mayor Williams - Consider Authorizing the City Manager/Staff to Enter into the Agreement Motion Carried AYES:
NOES:
ABSTAIN:
ABSENT:
Mayor Williams, Vice Mayor Lopez-Ortega, Council member Eisenberg, Councilmember Cooper, and Councilmember Gift None
None
None
3.2. Adoption of Resolution No. 2025-35 - Approving a License Agreement between the City of Calistoga and the Native Sons of the Golden West, Parlor 86 for use of the Tucker Building's East Room.
This item was presented by Fairgrounds Director Wright and discussed by Council.
There was public comment by Mr. Kirkendall and Susan Shaw.
Motion by Councilmember Eisenberg and seconded by Vice Mayor Lopez-Ortega - Consider Authorizing the City Manager/Staff to Enter into the Agreement Motion Carried AYES:
NOES:
ABSTAIN:
Mayor Williams, Vice Mayor Lopez-Ortega, Council member Eisenberg, Councilmember Cooper, and Councilmember Gift None
None
City Council - Special Meeting Minutes April 15, 2025
ABSENT: None ~7
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4. COUNCIL REPORTS
Councilmember Gift reported that the Fairground Advisory Committee appointments will be on the April 29th Regular City Council Meeting.
Vice Mayor Lopez-Ortega attended two meetings in Napa this week, both had nothing to report.
Council member Eisenberg attended NVT A meetings, nothing to report.
5. ADJOURNMENT
Mayor Williams adjourned the meeting, at 6:41 p.m.
Respectfully submitted:
Approved by:
~rY'X#(~qf{~ Donald Williams, Mayor
I APPROVED: 4/29/25