City Council Special Closed Session

Mayor Chris Canning Vice Mayor Irais Lopez-Ortega AGENDA Councilmembers Lisa M. Gift City Council Special Meeting Gary Kraus Closed Session Donald Williams Monday, August 1, 2022 - 12:30 PM Calistoga Community Center 1307 Washington Street, Calistoga, CA 94515 * Notice of Meeting Procedures * ATTENDING THE MEETING IN PERSON: This meeting will be conducted in person only. Members of the public may participate by attending in- person at the Community Center located at 1307 Washington Street, Calistoga, CA 94515. Face masks are highly recommended. PROVIDING ORAL COMMENTS: This is a Special Meeting, pursuant to provisions of Government Code §54957, this is the time provided for members of the public to address the City Council regarding items on the agenda only. Each person’s comments will be limited to 3 Minutes. Public comment on non-agenda items is not part of a special meeting. PROVIDING WRITTEN COMMENTS: 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. Written public comments submitted by email should clearly indicate the Agenda Item No. in the Subject Line and are requested to include the submitter’s full name. Comments received by 10:00 a.m. the day of the meeting will be posted online with the agenda packet and included in the record but will not be read aloud. Written comments received after that time will be read aloud for a maximum of three minutes when the item is considered during the meeting, 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. Note: The methods of observing 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. The City of Calistoga thanks you in advance for taking all precautions to prevent spreading the COVID- 19 virus. Page 0 of 2 1. CALL TO ORDER – ROLL CALL 2. ORAL COMMUNICATION This is a Special Meeting, pursuant to provisions of the Government Code §54957, 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). 3. ADJOURN TO CLOSED SESSION ON THE FOLLOWING MATTER: 3.1. Public Employee Performance Evaluation, Pursuant to Government Code Section 54957 Title: City Manager 4. CONVENE TO OPEN SESSION TO REPORT FROM CLOSED SESSION 5. ADJOURNMENT Pursuant to GC §54957.5 any writings/documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection on the City website at www.ci.calistoga.ca.us. 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 mrittburg@ci.calistoga.ca.us or (707) 942-2807. If you need assistance or a reasonable accommodation, please provide notice at least 72 hours prior to the meeting as required by Section 202 of the American with Disabilities Act. 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. Se les pide por favor que avise con 48 horas de anticipación cuando haga un pedido para asistencia. Esto les da suficiente tiempo antes de la junta para permitir que la ciudad tome medidas razonables. 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 29, 2022, by 4:30 p.m. Page 1 of 2