Agenda, special meeting — St. Helena City Council, April 25, 2023

City of St. Helena
Special City Council Meeting
Tuesday, April 25, 2023 @ 5:00 PM
Vintage Hall Board Room - Second Floor
465 Main Street, St. Helena

PLEASE NOTE: Any person who wishes to speak regarding an item on the agenda or make a comment under the "Oral Communication" portion of the agenda may do so, but please observe the time limit of four minutes.

The City Council meeting will be live-streamed on Comcast Channel 28 and on the City’s website.

Public comment for City Council meetings will be accepted via email to [email protected]. All public comments must be received three hours prior to the meeting. All other public comments received after the deadline will be attached to the item the next business day or soon thereafter. Public comments will not be read out loud but will be publicly available and attached to the on-line City Council agenda.

Simultaneous Spanish interpretation services during meetings can be scheduled upon request.

To ensure interpreters are available, requests must be made at least 72 hours in advance by calling the Office of the City Clerk at (707) 968-2640 or emailing [email protected].

The schedule of upcoming meetings and published meeting agendas can be found on the City of St. Helena website at https://sthelena.civicweb.net/portal/.

Servicios de interpretación en español durante la reunión pueden ser solicitados por el público.

Para asegurar que los intérpretes estén disponibles, los servicios tienen que ser solicitados al menos 72 horas antes de la reunión llamando a la oficina de la Secretaria de la Ciudad al (707) 968-2640 o por correo electrónico a [email protected] .

El horario de las reuniones publicadas y próximas puede ser localizado en el sitio de web de la Ciudad en https://sthelena.civicweb.net/portal/ .

Page

1. CALL TO ORDER

2. ROLL CALL
Mayor: Paul Dohring, Vice Mayor Eric Hall:, City Council Members: Anna Chouteau, Lester Hardy, Billy Summers

3. ADOPTION OF THE AGENDA

4. PUBLIC COMMENT:

Under California law, public comments at special meetings are limited to subjects on the agenda only. Therefore public comment will take place during consideration of the item. Each person’s comments shall be limited to 4 minutes.

5. NEW BUSINESS:

5.1. The City Clerk advertised a recruitment seeking applicants from the community to fill vacant Board, Committee and Commission 5 - 55

Page 1 of 55 ends

terms of office. The Board, Committee and Commissions that have vacancies include the Active Transportation & Sustainability Committee, Planning Commission, Library Board of Trustees and the newly formed Measure H Oversight Committee. The City Council is holding this special City Council meeting to conduct applicant interviews.

The following lists the vacancies, expiring terms and names of applicants.

Planning Commission
One Planning Commissioner vacancy with the term of office expiring June 30, 2024.

Five applications were received from Walter Nirenberg,
Chris Fowler, Chad Krsek, Hector Lopez and Sandra
Archibald McCorkle.

Active Transportation & Sustainability Committee
Two Active Transportation & Sustainability Committee
Alternate vacancies expiring June 30, 2024.

Three applications were received from Amy Beaudine,
Anthony Micheli and Emil Tudorache.

Library Board of Trustees
One Library Board of Trustee vacancy with the term of office expiring June 30, 2024.

Five applications were received from Deborah Claymon
Boeschen, Donald Loveless, Gillian Casey, Arlene Corsetti and Pamela Krell.

Measure H Oversight Committee
The committee will consist of five members with the Council to appoint the chair and vice-chair. It is expected that the Measure H Oversight Committee will meet two times per year until the expenditure of the bond proceeds is complete at which a final report will be issued and the committee
disbanded.

Five applications were received from Chris Warner, Jeffrey Green, Richard Corsetti, Jay Kouba and Mario Trinchero.

The City Council will conduct applicant interviews at this special City Council meeting.

Measure H Oversight .Christopher Warner
Measure H Oversight .Jeffrey Green

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Measure H Oversight .Jeffrey Green 2
Measure H Oversight.Jay Kouba
Measure H Oversight.Mario Trinchero
Measure H Oversight.Richard Corsetti
Planning Commission. Chris Fowler
Planning Commission.Chad Krsek
Planning Commission.Hector F. Lopez
Planning Commission.Sandra Archibald McCorkle
Planning Commission.Walter Nirenberg
ATSC.Amy Beaudine
ATSC.Anthony Micheli
ATSC.Emil Tudorache
Library Board.Deborah Claymon Boeschen
Library Board.Dr. Donald Loveless
Library Board.Gillian Casey
Library Board.Pamela Krell
Library Board.Pamela Krell Bio

6. ADJOURNMENT
The next Regular City Council meeting is scheduled for April 25, 2023, at 6:00 p.m.

This agenda was posted at City Hall, 1088 College Avenue, and at Vintage Hall, 465 Main Street, St. Helena, California on April, 20, 2023.

Cindy Tzafopoulos, City Clerk
In Compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please call the City Clerk’s Office (707) 967-2792. Notification 72 hours prior to the meeting as required by Section 202 of the Americans with Disabilities Act will enable the City to make reasonable arrangements to ensure accessibility to this meeting.

Any supplemental writings or documents distributed to a majority of the City Council regarding any item on this Agenda, after the posting of the Agenda, will be available for public review in the City Clerk’s Office located at 1572 Railroad Avenue, St. Helena, California, during normal business hours and by appointment. In addition, such writings or documents will be made available on the City’s web site at https://sthelena.civicweb.net and will be available for public review at the respective meeting.

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To the City Council of the city of St Helena,
My name is Jeffery Green and I live in St Helena and I am interested in participating and serving on the Measure H Oversight Committee. I have read that the Citizen Oversight is a requirement in the bond documents.

I am currently a Managing Director at Stifel Financial and was previously a partner at Stone & Youngberg, a municipal bond finance company. I have been in the municipal bond business for 30 years primarily constructing and managing municipal bond portfolios. In this capacity I regularly have to read through bond documents to ascertain their credit worthiness.

I want to ensure that St Helena maintains its excellent credit rating and access to the capital markets in the subsequent, and necessary, borrowings. I think the Citizen Oversight Requirement is important as a part and partner with the City Council and taxpayers to see how we are proceeding on our plans and bond proceeds.

I do not have an expertise in construction per se, but I do know how to read the indenture and bond documents. For instance, I did a quick check on where we are now and what is public.

In November of 2022 the City accessed the capital markets with an initial borrowing of $5,255,000, of the voter approved Measure H bond measure of $19,150,000. The Official Statement of this first borrowing, of three planned, subsequent borrowings, reads as follows:

The Bonds will be the first of three anticipated series of general obligation bonds issued pursuant to the authority received at the Bond Election. The City is currently undertaking preliminary design and engineering work with respect to the improvements to be constructed with the proceeds of the Bonds.

Work on the project is expected to begin in early 2023 and be completed within a year.

Six months have passed since we borrowed that money and I can’t find anything on our website that discusses where we are on the preliminary design and engineering or have we already begun to work on the project?
If we have begun this process the information should be shared with the Council and the public. This is what I expect the Citizen Oversight Committee is designed to report. I’m happy to do this or anything else the council would like to see from this committee.

Best,
Jeffrey Green
Agenda Item #5.1.

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THIS DOCUMENT AND ALL ATTACHMENTS ARE AVAILABLE FOR PUBLIC INSPECTION City of St. Helena

COMMISSION/COMMITTEE APPLICATION
Received Date: April 10, 2023
Application Type: Measure H Oversight Committee
CA-23-012
NAME: Richard Corsetti
ADDRESS: 1401 Spring Street, St. Helena, CA, 94574
PHONE: 707.963.8526
EMAIL ADDRESS: [email protected]
LENGTH OF RESIDENCY: 10 years
EMPLOYMENT STATUS: Retired
REASON FOR APPLYING: I feel like it is important to have citizen involvement in overseeing how government funds are spent, especially on capital improvements. As a construction insurance broker I worked with many clients who performed public works projects
EDUCATIONAL BACKGROUND: Bachelors Degree Business Administration Loyola Marymount University, 1971 My entire professional career from 1971 to 2016 was in the insurance industry.

The last thirty years I specialized as an insurance broker for medium to larger construction companies.

COMMUNITY INVOLVEMENT: Our company was engaged in support for communities such as going to New Orleans after Hurricane Katrina
REFERENCE 1: Name: Doug Bowring, Gallagher Construction Services Address:

Phone Number(s):415.288.1632
Email:

REFERENCE 2: Name: Brian Cooper, Gallagher Construction Services Address:

Phone Number(s): 415.288.1620
Email:

REFERENCE 3: Name: Susan Hecker, Gallagher Construction Services Address:

Phone Number(s):415.288.1627
Email:

GENERAL QUESTIONS:

I agree that all of the information contained in my responses to the questions on this application are true and accurate to the best of my knowledge. I further agree that, by checking the box below and submitting this application, online or otherwise, I am affixing my digital signature to this form as of the date submitted. I also agree that if appointed, I will serve on the Commission/Committee for which I have submitted this application.

Agenda Item #5.1.

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THIS DOCUMENT AND ALL ATTACHMENTS ARE AVAILABLE FOR PUBLIC INSPECTION ☐ I AGREE
Agenda Item #5.1.

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Agenda Item #5.1.

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Agenda Item #5.1.

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THIS DOCUMENT AND ALL ATTACHMENTS ARE AVAILABLE FOR PUBLIC INSPECTION City of St. Helena

COMMISSION/COMMITTEE APPLICATION
Received Date: April 17, 2023
Application Type: Planning Commission
CA-23-014
NAME: Chris Fowler
ADDRESS: 1336 Magnolia Ave., St. Helena, CA, 94574
PHONE: 5303865655
EMAIL ADDRESS: [email protected]
LENGTH OF RESIDENCY: 4.5 years
EMPLOYER: Self - Picture Framer & Realtor
EMPLOYMENT STATUS: Employed
REASON FOR APPLYING: Please see attached statement.

EDUCATIONAL BACKGROUND: St. Helena public schools, attended Humboldt State & Chico State Universities from 1997-2001
OTHER RELEVANT EXPERIENCE: Have been involved in buying and selling of residential and commercial real estate since 2007 and have a broad understanding of zoning and building codes and issues. I have owned and operated small businesses and understand what goes into business-municipality relationships.

COMMUNITY INVOLVEMENT: Town of Truckee Parking Working Committee 2021 Hometown Harvest Festival Pet Pawrade Judge
Board of Directors - Napa Valley State Parks Association REFERENCE 1: Name: Autumn Anderson
Address: 950 Crane Ave
Phone Number(s): 707.363.9692
Email: [email protected]
REFERENCE 2: Name: Pam Smithers
Address: 1819 Vallejo St.

Phone Number(s): 707.696.0530
Email: [email protected]
REFERENCE 3: Name: Jake Scheideman
Address: 1829 Adams St.

Phone Number(s): 707.483.3852
Email: [email protected]
GENERAL QUESTIONS:

Have you ever attended a meeting of the Commission to which you are applying? Watch all Planning Commission and City Council meetings.

Agenda Item #5.1.

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THIS DOCUMENT AND ALL ATTACHMENTS ARE AVAILABLE FOR PUBLIC INSPECTION What is your understanding of the role and responsibility of this Commission? To make decisions and recommendations for various residential and commercial projects within the city. To provide input and recommendations to the City Council at times. And currently, finalizing the City Zoning Code update.

What would be your goal(s) as a Commissioner?
To help this city, and the community at large,
Have you previously served, or do you currently serve, on a St. Helena Commission or Committee? If yes, which one(s) and for what period of time?
No.

Is there anything else you would like us to consider when reviewing your application? I am an amazingly fair, open, honest person who can see and understand different sides and opinions on issues, even if I may disagree. I am not afraid to change course if sound and reasonable arguments are voiced.

People seek me out to provide opinions and suggestions for, oftentimes complex issues; personal, real estate related, etc. I also believe that I can more or less hit the ground running if appointed as I keep up with all Council and PC meetings.

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April 18, 2023
Dear Council Members and Community,
I grew up in St. Helena, and was gone for about 20 years. My wife (Jessica), kids, and I moved back in July 2018. We gave ourselves a couple years to get reacquainted with St.

Helena, and the community at large, before we started to get involved with community involvement, to see how the ebb and flow worked, what the various dynamics were that weren’t observable as a visitor, and observe what was working and what needed addressing and attention. I’ve now applied to the PC twice before, in December 2020 and May 2022, along with many other very well qualified candidates. And here I am…again…throwing my hat into the ring.

Living in Truckee, while not necessarily involved directly with Town politics and policy, I served on a handful of Town groups and committees. I co-founded an extremely successful, high-end German auto repair business and I have helped guide clients and friends through the waters of residential and commercial real estate purchases since 2007. Friends and clients seek my advice because they know that I am a fair, open, and balanced person that can see the forest and the trees.

There are a lot of similarities between Truckee and St. Helena. There are things that both places do well, and things both don’t do so well. I believe I have a unique and longterm insight of things that Truckee did well, and directions that they continue to move, that can work well within the city of St. Helena.

There are so many wonderful things to love about this city and how it can move forward, and there are a lot of things that need to be addressed. And while I know that the Planning Commission is only one piece to the puzzle, it is still, nonetheless, a very important piece to that puzzle. I love this town and would very much love the opportunity to help steer it along.

I believe being part of the Planning Commission is a worthy cause.

Sincerely,
Chris Fowler
Agenda Item #5.1.

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Page 28 of 55 ends

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Page 29 of 55 ends

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Page 31 of 55 ends

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Agenda Item #5.1.

Page 32 of 55 ends

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Page 33 of 55 ends

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Page 34 of 55 ends

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Page 35 of 55 ends

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Page 36 of 55 ends

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Page 37 of 55 ends

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Page 38 of 55 ends

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Agenda Item #5.1.

Page 39 of 55 ends

Page 40 of 55 ends

0‘ CITYHALL1572 RAILROADAVENUE

OFFICEOF THE CITYCLERK
31' HFI FNA (‘A Q4574 . .. (707) 968-274
v’-H: 9‘
A DDI I!‘ It'I"If\ I Ch A l'\I I I—IYI'\ I I\lI‘ I \II\ l'\l I \J Note: Your application willbe copied for the C‘ Council and made available to the press and public.

Boardlcommittee/Commission to which you are applying
Name: taxi; 154 4 g
Home Address: dg::__
MailingAddress:

Occupation: ‘74 ? a_.c ?g £4?lme 4; QZE
Business Address:

Telephone: Home Ce(‘7/777% Business
E-mail: l :2 I /
r Please indicate ifabove numbers can be made available to the public upon request: 195; or mg Resident of St.HeIena?r N_o Yes, how long have you lived in St Helena Current occupation (within last 12 months) v_£Q g 5 Q Business interests in last 12 months: A[Z2Previous Committeelcommission Experience:
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Agenda Item #5.1.

Page 41 of 55 ends

EducationlExpenence: A resume may be attached containing this and any other infonnation that would be helpful in evaluating your application.
(fix, £2
'_?,4“; k“ gé, 12%‘ 5 @4214
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Professional and/or community service activities:
($5.6 £1‘ Ll‘ “(cg m¢74
_:::ei government reiated experience cu./L344}, 1 E g 92% _ Please explain your reasons for wishing to serve on this committee/commission and how you feel that you may contribute
(?g; gm ?g 2 ? A g 14¢‘ 44‘;
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Names, addresses, and phone numbers of three individualsfamiliarwith your background - 7 0 S _
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Appointments to this position may require you to ?le a Con?rct of Interest Disclosure Statement, which is of public record.
ignature o Appli Date Ifyou have any questions regarding the appointment procedure, please telephone the City Clerkat (707) 968-2742. Please return the completed application IE City of St. Helena CityClerk 1572 Railroad Avenue St. Helena, CA, 94574 Cir‘- Agenda Item #5.1.

Page 42 of 55 ends

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Page 43 of 55 ends

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Page 44 of 55 ends

THIS DOCUMENT AND ALL ATTACHMENTS ARE AVAILABLE FOR PUBLIC INSPECTION City of St. Helena

COMMISSION/COMMITTEE APPLICATION
Received Date: March 23, 2023
Application Type: Active Transportation and Sustainability Committee
CA-23-008
NAME: Emil Tudorache
ADDRESS: 1670 Sylvaner Ave, Saint Helena, California, 94574 PHONE: 17753387161
EMAIL ADDRESS: [email protected]
LENGTH OF RESIDENCY: 7 months
EMPLOYMENT STATUS: Retired
REASON FOR APPLYING: Be an active member of my community and help.

EDUCATIONAL BACKGROUND: (High School, College, Professional, Vocational, or other Schools Attended. Please include Major or Field of Study, Dates attended, Degree and date of Degree) OTHER RELEVANT EXPERIENCE: MS in Engineering and Naval Architecture REFERENCE 1: Name:

Address:

Phone Number(s):

Email:

REFERENCE 2: Name:

Address:

Phone Number(s):

Email:

REFERENCE 3: Name:

Address:

Phone Number(s):

Email:

GENERAL QUESTIONS:

Page 45 of 55 ends

THIS DOCUMENT AND ALL ATTACHMENTS ARE AVAILABLE FOR PUBLIC INSPECTION Agenda Item #5.1.

Page 46 of 55 ends

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Page 47 of 55 ends

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Agenda Item #5.1.

Page 48 of 55 ends

THIS DOCUMENT AND ALL ATTACHMENTS ARE AVAILABLE FOR PUBLIC INSPECTION City of St. Helena

COMMISSION/COMMITTEE APPLICATION
Received Date: March 23, 2023
Application Type: Library Board of Trustees
CA-23-006
NAME: Dr. Donald Loveless
ADDRESS: 291 Lariat St., Pope Valley, CA, 94567
PHONE: 7079659272
EMAIL ADDRESS: [email protected]
LENGTH OF RESIDENCY: Live in Pope Valley, used librar for 35 yrs.

EMPLOYMENT STATUS: Retired
REASON FOR APPLYING: On-going interest in the St. Helena Library EDUCATIONAL BACKGROUND: (High School, College, Professional, Vocational, or other Schools Attended. Please include Major or Field of Study, Dates attended, Degree and date of Degree)Columbia U.College, Biology, Education, B.A. 1964, Rutgers University, Curr & Admin. M.Ed. 1969, U of San Francisco, Curriculum Design, Ed.D. 2005.

OTHER RELEVANT EXPERIENCE: 30 years classroom teaching
COMMUNITY INVOLVEMENT: Community Services, Boys and Girls Club, 4-H REFERENCE 1: Name: (City teachers and administrators I have worked with are no longer
available for references.)
Address:

Phone Number(s):

Email:

REFERENCE 2: Name:

Address:

Phone Number(s):

Email:

REFERENCE 3: Name:

Address:

Phone Number(s):

Email:

GENERAL QUESTIONS:

Have you ever attended a meeting of the Commission to which you are applying? No
What is your understanding of the role and responsibility of this Commission? Support the on-going operation of the St. Helena Library.

What would be your goal(s) as a Commissioner?
Help maintain the goals and aims of the St. Helena Library.

Agenda Item #5.1.

Page 49 of 55 ends

THIS DOCUMENT AND ALL ATTACHMENTS ARE AVAILABLE FOR PUBLIC INSPECTION Have you previously served, or do you currently serve, on a St. Helena Commission or Committee? If yes, which one(s) and for what period of time?
No
Is there anything else you would like us to consider when reviewing your application? My support of the library as a community and educational resource.

Page 50 of 55 ends

cmr HALL,1572 RAILROADAVENUE

OFFICE OF THE CITYCLERK
ST HELENA CA94574
(707) 968-2742 0’ V
‘HE

APPLICATION FOR APPOINTMENT
Note: Your application will be copied for the City Council and made available to the press and public.

Board/Committee/Commission to which you are applying:

Board of LibraryTrustees
Name: GillianCasey
Home Address:

St. Helena, CA
MailingAddress: P.O. Box 224, St. Helena, CA 94574
Occupation: Acupuncturist
Business Address 1400 Oak Ave, St. Helena
Telephone: Home Cell707-514-5288 Business707‘512'0226
Gi||[email protected]
> Please indicate fab ve numbers can be made available to the public upon request‘ E No Resident of St Helena Yes rm Yes how long have you lived in St. Helena? 5 mds Current occupation (within last 12 months) Acupuncturist Business interests in last 12 months Sememployed
Previ
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Co Experience:
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mis
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Boar
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:
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www.
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ena.
org
Agenda Item #5.1.

Page 51 of 55 ends

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Page 52 of 55 ends

THIS DOCUMENT AND ALL ATTACHMENTS ARE AVAILABLE FOR PUBLIC INSPECTION City of St. Helena

COMMISSION/COMMITTEE APPLICATION
Received Date: March 23, 2023
Application Type: Library Board of Trustees
CA-23-007
NAME: Pamela KRELL
ADDRESS: 1455 S Whitehall Lane, St Helena, CA, 94574
PHONE: 4156993272
EMAIL ADDRESS: [email protected]
LENGTH OF RESIDENCY: 13 years
EMPLOYMENT STATUS: Retired
REASON FOR APPLYING: desire to participate in community; enjoy library EDUCATIONAL BACKGROUND: Ph.D in psychology
OTHER RELEVANT EXPERIENCE: practicing psychologist for many years, now retired and doing small amount of pro bono work for asylum seekers. More relevant, I love to read and am in 3 book groups.

COMMUNITY INVOLVEMENT: Previous board member and president of UVFC, previous board member CHI, mental health organizations in SF in the past
REFERENCE 1: Name:Loraine Stuart
Address:22 Crane
Phone Number(s):(707)815-1226
Email: [email protected]
REFERENCE 2: Name:Sue Wollack
Address:130 Reed Ct
Phone Number(s):(415)407-6534
Email: [email protected]
REFERENCE 3: Name:Julie Jenanyan
Address:1727 Vineyard
Phone Number(s):(707)337-3549
Email: [email protected]
GENERAL QUESTIONS:

Have you ever attended a meeting of the Commission to which you are applying? No
What is your understanding of the role and responsibility of this Commission? Attending monthly meetings, advocating and planning for library’s needs, developing programs that promote the welfare of the library
What would be your goal(s) as a Commissioner?
To fulfill the above responsibilities
Agenda Item #5.1.

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PAM KRELL
Pam has been a practicing psychologist for over 50 years. She began her career as a school psychologist in northern Illinois, and continued in that field after moving to San Francisco in 1972. She obtained her MFT license and worked with infants and new parents in and out of the hospital setting. She completed her predoctoral fellowship at SFGH (San Francisco General Hospital) in the much acclaimed Infant Parent Program. She obtained her Ph.D, in 1987 and completed her postdoc in neuropsychology at the SFVA (San Francisco Veterans Administration) where she conducted research in the then groundbreaking field of AIDS dementia.

Pam continued her work in neuropsychology at John Muir Hospital in Walnut Creek and at Mills Peninsula Hospital in Burlingame, CA. She served as a consultant to The Bridge School, an educational program founded by Neil and Pegi Young to serve local children with severe physical and speech impairments. Better known for their fabulous concerts featuring Neil Young and his pals Bruce Springsteen, Tom Petty, Sheryl Crow and the like, Pam was privileged to witness the Bridge School evolve into a nationally recognized program providing support, education and, most importantly, communication skills to severely impaired children.

Pam opened a private practice in Burlingame and San Francisco and provided psychotherapy and assessment services to children, adults and families. She developed an expertise in working with families of divorce, providing counseling, coparenting and mediation services for separating parents, custody evaluations and special master assistance for the courts. She provided probono work to asylum seekers. She was active in the San Mateo and San Francisco Psychological Associations as well as the San Francisco Neuropsychological Association. She served on the Mental Health Advisory in San Francisco.

Pam fell in love with St Helena while on an anniversary trip here with her husband in 2004. They bought a home here and over time this has become their preferred residence. Pam has now lived in St Helena for 15 years and is an active member of the community. She served on the CHI (Children’s Health Initiative) board advisory committee and has volunteered for several non-profit organizations. She served on the board of the UVFC (UpValley Family Center) for six years and was president of the SHFC (St Helena Family Center) during the merger with the Calistoga Family Center, having an instrumental role during that process.

Pam received her B.A. and M.A. from Ohio State University and her Ph.D. from The Professional School of Psychology in San Francisco. Mostly retired now, she continues to provide pro bono mental health evaluations for asylum seekers. Pam is the proud mom of two daughters, one son-in-law, two grandchildren and two labradoodles. She has been a yoga practitioner for many years, loves hiking and pickleball. She enjoys reading and listening to books and is a member of three book clubs. She is in a memoir writing group, enjoys knitting and mahjong.

She is looking for an opportunity to give back to the community that she loves and believes the library board is an excellent fit.

Agenda Item #5.1.

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St. Helena City CouncilApril 25, 2023

St. Helena City Council
April 25, 2023