City Council Special Closed Session

Mayor Chris Canning Vice Mayor Michael Dunsford Councilmember Gary Kraus Councilmember Irais Lopez-Ortega Councilmember Donald Williams CITY COUNCIL SPECIAL MEETING NOTICE AND AGENDA Tuesday, August 4, 2020 - 5:30 PM Virtual Meeting * COVID-19 NOTICE * The City of Calistoga is committed to public participation in City government in a manner that is consistent with guidance and Health Orders issued by the Napa County Public Health Officer and the Governor’s Executive Orders N-69-20, N-29-20 and N-25-20, which suspend certain requirements of the Brown Act. This Meeting is necessary so that the City can conduct necessary business and is permitted under the Napa County Health Order No. 20-06 as an Essential Governmental Function. Consistent with the above-referenced Orders, this meeting will not be physically open to the public. City Councilmembers and staff will be video/teleconferencing into the meeting. To maximize public safety while still maintaining transparency and public access, members of the public can observe and participate in the meeting from home. The closed session portion of the agenda is not available to the public, participants will be removed from the meeting prior to adjournment to closed session. To participate in the meeting please register in advance by visiting: https://us02web.zoom.us/meeting/register/tZcocu2hpzwuGtC-8OqXs65bB6iKL5QBWe_U. After registering, you will receive a confirmation email containing information about joining the meeting. Please participate in the meeting by providing public comment on any item on the agenda via email. Please submit your comment, limited to 350 words or less, via email to publiccomment@ci.calistoga.ca.us. Comments received by 4:00 p.m. on the day of the meeting will be posted online with the agenda packet and included in the record but will not be read aloud. Comments received after the commencement of the meeting and before the agenda item is heard will be read aloud for a maximum of three minutes, or as determined by the Chair. If a comment is received after the agenda item is heard but before the close of the meeting, the comment will still be included as a part of the record of the meeting but will not be read aloud. The City of Calistoga thanks you in advance for taking all precautions to prevent spreading the COVID-19 virus. Note: The methods of observing or listening to the meeting or providing public comments may be altered or the meeting may be cancelled, if needed. You may check on the status of the meeting by visiting the City website at www.ci.calistoga.ca.us for any updates. NOTICE IS HEREBY GIVEN, pursuant to Government Code §54956, a Special Meeting of the Calistoga City Council is hereby called. A. CALL TO ORDER – ROLL CALL B. ORAL COMMUNICATION This is a Special Meeting, pursuant to provisions of the Government Code §54954.3, this is the time provided for members of the public to address the City Council regarding matters of municipal concern for the item listed below (maximum of three minutes per speaker). 1. Public Comment 3 C. ADJOURN TO CLOSED SESSION ON THE FOLLOWING MATTER: Page 1 of 3  2. Conference with Real Property Negotiations (GC §54956.8) Property: 1435 North Oak Street, APN 011-140-006, APN 011- 140-007, APN 011-140-055; APN 011-481-022 Agency Negotiator: Michael Kirn, City Manager Negotiating Parties: Minh C. Tran, Napa County CEO Under Negotiation: Price and/or Terms for Payment for Potential Lease or Purchase of Property D. CONVENE TO OPEN SESSION TO REPORT FROM CLOSED SESSION E. ADJOURNMENT APPROVED: _________________________ Chris Canning, Mayor AMERICANS WITH DISABILITIES ACT: The City can provide special assistance for persons with disabilities to participate in public meetings. To make a request for disability-related modification or accommodation, please contact the City Clerk at kgranucci@ci.calistoga.ca.us or 942-2807. If you need assistance or accommodation, please provide notice at least 48 hours prior to the meeting. For TTY/ Speech-to-Speech users, dial 7-1-1 for the California Relay Service, offering free text-to-speech, speech-to-speech, and Spanish-language services 24 hours a day, 7 days a week. POSTING: I declare a copy of this agenda was posted at City Hall, 1232 Washington Street, Calistoga, among other locations in the city limits of Calistoga, on July 28, 2020 by 4:30 p.m. _____________________________ Kendall Rose, City Clerk Page 2 of 3  :~ , ‘yi ‘ »1::t -.,:~t::.|~:‘ .: ml v M? >1: ,\,, 'vs:‘s:;:': v.‘ i‘ L4:-5,“ .1.-s.,~n;m.‘4.r-4. ,‘ \.\ ..» '*3vr‘err€<""‘:-My:;u7;r‘.: r:, Page 3 of 3