-STATORS
City of Belvedere
City Council Meeting - Regular Meeting Minutes
Monday, April 13, 2026 - 4:30 PM
City Council Chambers City Hall: 450 San Rafael Avenue, Belvedere CA. Phone 415.435.3838 City of Belvedere Internet Address: https: www.cityofbelvedere.org
1. CALL TO ORDER
The Regular Meeting of the Belvedere City Council convened at 4:30 p.m. in the City Council Chambers by Mayor Sally Wilkinson.
ROLL CALL
PRESENT: Councilmembers Kevin Burke, Pat Carapiet, Jane Cooper, Peter Mark, and Mayor Sally Wilkinson
ABSENT: None
STAFF PRESENT:
Building Official Brian Van Son, Senior Planner Samie Malakiman, and City Clerk Beth Haener
2. CLOSED SESSION
A. PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS
B. ADJOURN TO CLOSED SESSION
C. CLOSED SESSION ITEMS
(1) CONFERENCE WITH LABOR NEGOTIATOR
(Government Code § 54957.6)
Agency Designated Representative: City Manager
Employee Organization: Belvedere Police Officers Association (2) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code § 54956.9(d)(1))
Golden Gate Belvedere, LLC v. City of Belvedere, Case No. CIV2203266 (Marin County Sup. Ct., filed October 7, 2022)
D. RECONVENE IN OPEN SESSION AND ANNOUNCE ACTIONS TAKEN IN CLOSED
SESSION, AS REQUIRED
4.A. Motion to Approve the Warrants for February & March of 2026 ACTION: Item Approved
4.B. Motion to Approve a Resolution Allocating Road Repair and Accountability Act (SB 1) Funds Estimated at $59,596 in the Fiscal Year 2026-27 Capital Improvement Plan Budget ACTION: Item Approved
4.C. Motion to Approve a Resolution Declaring that the Cost to Provide Fire Protection and Emergency Services in Fiscal Year 2026-27 Will Exceed $400,000 ACTION: Item Approved
4. D. Motion to Approve a Resolution Approving the Reclassification of Administrative Analyst Position to Administrative Technician, and Amendment to Salary Schedule ACTION: Item Approved
4.E. Motion to Approve a Resolution Amending Administrative Policy Manual, Policies 6.1.1 and
6.6.10 Regarding the Finance Committee
ACTION: Item Approved
4.F. Motion to Approve a Letter from the City of Belvedere Opposing Assembly Bill 1383 (McKinnor), Regarding Public Employees' Retirement Benefits ACTION: Item Approved
4.G. Motion to Approve a Resolution Accepting Updates to the Belvedere Police Department Policy Manual (Lexipol)
ACTION: Item Approved
4.H.Motion to Approve the Minutes of the March 9, 2026 Regular City Council Meeting ACTION: Item Approved
Items moved for further discussion
4.I. Motion to Approve the Annual Housing Progress Report Planning and Building Director Rebecca Markwick took questions from Council.
MOTION: A motion was made by Councilmember Burke, seconded b ouncilmember Carapiet. to receive and accept the Annual Housin Progress Report
Aye: 5 Burke, Carapiet, Cooper, Mark, Mayor Wilkinson
Nay: None
MOTION:
modifications.
Aye: 5 Burke, Carapiet, Cooper, Mark, Mayor Wilkinson
Nay: None
Absent: None
Abstain: None
6. OTHER SCHEDULED ITEMS
6.A. Discussion and Action to Award the Beach Road Seawall Stabilization Project Construction Contract to Gordon N. Ball Construction, Inc. in the Amount of $3,511,621 Public Works Director Antony Boyd presented the item and took questions from Council.
Mayor Wilkinson called for public comment and, hearing none, closed public comment.
MOTION: A motion was made by Councilmember Mark, seconded by Councilmember Cooper, to approve the resolution, awarding the Beach Road Stabilization Project construction contract to the lowest responsive and responsible bidder, Gordon N. Ball, Inc., in the amount of $3,511,621.
Aye: 5 Burke, Carapiet, Cooper, Mark, Mayor Wilkinson
Nay: None
Absent: None
Abstain: None
7. OPEN FORUM
Mayor Wilkinson called for public comment. Public comment was made by the following:
Kathy Rohacz.
8. ADJOURN
There being no further business to come before the Belvedere City Council, Mayor Wilkinson adjourned the Regular Meeting of the Belvedere City Council at 8:10 p.m.
APPROVED:
Sally Wilkinson, Mayor
ATTEST:
Beth Haener, Cite Merk