City Council Special Meeting Closed Session

Mayor Donald Williams Vice Mayor Irais Lopez-Ortega AGENDA City Council Special Meeting Councilmembers Lisa M. Gift Closed Session Scott Cooper Tuesday, March 21, 2023 - 4:00 PM Kevin Eisenberg Calistoga Joint Unified School District 1520 Lake Street Calistoga, CA 94515 In-person Meeting COMMENT DURING THE MEETING: Please participate in the meeting by providing public comment limited to 3 minutes per person on any item on the agenda only. WRITTEN COMMENTS: Alternatively, you may provide 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. or specify “Oral Communications” in the Subject Line and are requested to include the submitter’s full name. To ensure the City Council receives your written comments prior to taking action, they must be received by 1:00 PM on the day of the meeting. All written comments received by this deadline will be provided to the City Council and posted online in advance of the meeting. Comments received after the 1:00 p.m. deadline will be provided to the City Council and included with supplemental materials after the meeting. No written comments will be read into the record. 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. 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: Laura Snideman, City Manager Negotiating Parties: David Morrison, Interim Napa County CEO Under Negotiation: Price and/or Terms for Payment for Potential Purchase of Property 3.2. Public Employee Performance Evaluation, Pursuant To GC §54957(b)(1) Title: City Manager 4. ADJOURN SPECIAL CITY COUNCIL MEETING Page 0 of 2 5. ADJOURNMENT NOTICE: If you challenge a city’s zoning, planning, or other decision in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Council at, or prior to, the public hearing. Judicial review of any City administrative decision may be had only if a petition is filed with the court not later than the 90th day following the date upon which the decision becomes final. Judicial review of environmental determinations may be subject to a shorter time period for Litigation, in certain cases 30 days following the date of final decision. 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. CLOSED SESSION: If action is taken during a Closed Session meeting and is required to be reported, the Council will return to Open Session and report out immediately. However, if they are unable to do so due to time constraints, they will report out at the next Regular Council Meeting under "REPORT FROM CLOSED SESSION". 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 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. 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 March 17, 2023, by 4:30 p.m. Page 1 of 2