TO: Board of Supervisors
FROM: David Morrison, Interim County Executive
REPORT BY: Becky Craig, Assistant County Executive
SUBJECT: Appointment of two 2x2 Committee Members
RECOMMENDATION
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Interim County Executive Officer requests the Board appoint two Supervisors to meet with two City of Calistoga Councilmembers to discuss disposition of the Calistoga Fairgrounds and appoint two Supervisors to meet with two City of Napa Councilmembers to discuss joint facility planning.
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EXECUTIVE SUMMARY
The County owns Calistoga Fairgrounds and is interested in disposing the non-operational land for other uses. The City of Calistoga indicated an interest in acquiring the parcel and requested further discussion prior to the County commencing the surplus lands act process. Appointment of two Supervisors to meet with two City of Calistoga Councilmembers and respective staff will provide the most effective path to identify common interests and develop recommendations for the Board’s consideration.
The County is commencing preparation of a Facilities Master Plan with the intent to consolidate operations in a newly constructed administration building in downtown Napa. The City of Napa commenced a similar project with a similar intent. Appointment of two Supervisors to meet with two City of Napa Councilmembers and respective staff will provide the most effective path to identify common interests and develop recommendations for the Board’s consideration.
FISCAL & STRATEGIC PLAN IMPACT
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Is there a Fiscal Impact? |
No |
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Is it Mandatory or Discretionary? |
Discretionary |
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County Strategic Plan pillar addressed: |
Effective and Open Government |
ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: Not applicable.
BACKGROUND AND DISCUSSION
The County owns Calistoga Fairgrounds and is interested in disposing the non-operational land for other uses. The City of Calistoga indicated an interest in acquiring the parcel and requested further discussion prior to the County commencing the surplus lands act process. Appointment of two Supervisors to meet with two City of Calistoga Councilmembers and respective staff will provide the most effective path to identify common interests and develop recommendations for the Board’s consideration.
The County is commencing preparation of a Facilities Master Plan with the intent to consolidate operations in a newly constructed administration building in downtown Napa. The City of Napa commenced a similar project with a similar intent. Appointment of two Supervisors to meet with two City of Napa Councilmembers and respective staff will provide the most effective path to identify common interests and develop recommendations for the Board’s consideration.