Fred Casissa
Mayor
Charles Lee
Vice Mayor
Eli Beckman
Councilmember
Leila Mongan
Councilmember
Bob Ravasio
Councilmember
Town of Corte Madera Regular Town
Council Meeting
Todd Cusimano
Town Manager
Amy Ackerman
Town Attorney
Rebecca Vaughn
Town Clerk
Town Hall Council
Chambers
240 Tamal Vista Blvd.
Ste. 108
Corte Madera, CA 94925
townofcortemadera.org
TUESDAY, FEBRUARY 15, 2022
6:30 PM
VIA VIDEOCONFERENCE ONLY
NOTICE TO PUBLIC:
Pursuant to Government code section 54953(e) this Town Council meeting will be conducted telephonically through Zoom. Please be advised that pursuant to Government Code section 54953(e), the Council Chambers will not be open for the meeting and the Town will not provide a physical location from which the public may attend or comment.
Members of the public may view and participate in the meeting remotely through the following link: https://tinyurl.com/y7aw8ubu
(No Pre-Registration Needed- Click on Link at Meeting Start Time) You may call in using: 1 (408) 638-0968 (Zoom webinar ID: 914-5144-0692) Or iPhone one-tap: +14086380968,,91451440692#
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To download the complete agenda packet for this meeting, visit our archive center by clicking here.
1. CALL TO ORDER, ROLL CALL AND SALUTE TO THE FLAG
2. OPEN TIME FOR PUBLIC COMMENT
At the beginning of each regular Town Council meeting, any member of the public may address the Town Council concerning any item not on the Council's agenda. Speakers will be limited to three (3) minutes unless otherwise specified by the Mayor or the Presiding Officer. The public will be given an opportunity to speak on each agenda item at the time it is called. The Council may discuss and/ortake action regarding any or all of the items listed below. Once the public comment portion of any item on this agenda has been closed by the Council, no further comment from the public will be permitted unless authorized by the Mayor or the Council and if so authorized, said additional public comment shall be limited to the provision of information not previously provided to the Council or as otherwise limited by order of the Mayor or Council.
3. PRESENTATIONS: None
4. CONSENT CALENDAR
The purpose of the Consent Calendar is to group items together which are routine or have been discussed previously and do not require further discussion. They will be approved by a single motion.
Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. Rescheduling of the item(s) will be at the discretion of the Mayor and Town Council.
4.A. Waive Further Reading and Authorize Introduction and/or Adoption of Resolutions and Ordinances by Title Only
(Standard procedural action – no backup information provided)
4.B. Adopt Resolution No. 05/2022 Authorizing Remote Teleconference Meetings Of The Legislative Bodies Of The Town Of Corte Madera Pursuant To Brown Act Provisions.
Recommendation: Adopt resolution as requested
4.B. Staff Report and Attachments
4.C. Adopt Resolution No. 06/2022, Accepting The Receipt Of The Report By The Fire Marshal Of The Central Marin Fire Authority, As Required By SB1205, Regarding The Inspection Of Certain Occupancies That Are Required By The State Fire Marshal’s Office To Be Inspected Annually
Recommendation: Adopt resolution as requested
4.C. Staff Report and Attachments
4.D. Adopt Resolution No. 07/2022, Approving A Property Tax Revenue Exchange Agreement With The City Of Mill Valley And Marin County Sanitary District No. 2 For Proposed Reorganization Of Lands Of Marin County Parks (Portion Of APN 033-200-001), Including Detachment From The City Of Mill Valley And Annexation To Town Of Corte Madera And Sanitary District No. 2, And Authorizing The Town Manager To Execute The Agreement Recommendation: Adopt resolution and provide authorization as requested
4.D. Staff Report and Attachments
4.E. Report on Measures Taken to Alleviate the Conditions Which Led to the Adoption of Urgency Ordinance No. 1015, Establishing Regulations for the Subdivision and Development of Qualified Senate Bill 9 (SB9) Projects and Amending Title 17, Title 18 and Title 22 of the Corte Madera Municipal Code to Comply with Senate Bill 9.
Recommendation: Accept item as requested
4.E. Staff Report and Attachments
4.F. Adopt Resolution 08/2022 to Oppose Initiative 21-0042A1, the Taxpayer Protection and Government Accountability Act
Recommendation: Adopt resolution as requested
4.F. Staff Report and Attachments
4.G. Acceptance of Revenue and Expenditure Report for January, 2022 Recommendation: Accept item as requested
4.G. Staff Report and Attachments
4.H. Acceptance of Warrants and Payroll for January, 2022 Recommendation: Accept item as requested
4.H. Staff Report and Attachments
4.I. Approve Minutes of the February 1, 2022 Regular Town Council Meeting Recommendation: Approve item as requested
4.I. 2.1.22 Draft Town Council Meeting Minutes
5. PUBLIC HEARINGS:
5.A. Consideration And Possible Action By The Corte Madera Town Council Regarding The CORTE MADERA RESIDENCE INN PROJECT (“Project”) located at 56 Madera Blvd. (APN 024-031-15) to: Adopt a Mitigated Negative Declaration pursuant to the California Environmental Quality Act (CEQA), 2) Approve a Conditional Use Permit, 3) Approve a Hotel Floor Area Bonus pursuant to CMMC Section 18.13.040, and 4) Approve A Preliminary Plan And Precise Plan (Including Design Review And Sign Permits) To Facilitate The Development Of A New 149-Room Marriott Residence Inn Hotel, Including Ancillary Facilities.
Recommendation: Conduct public hearing and consider approval of the application and adoption of resolutions as requested
5.A. Staff Report and Attachments
Late Correspondence Related to Item 5.A.
5.B. First Reading and Possible Introduction of an Ordinance Repealing Chapter 1.08 of the Corte Madera Municipal Code - Posting of Ordinances and Notices Recommendation: Conduct public hearing and consider introduction of Ordinance as requested
5.B. Staff Report and Attachments
6. BUSINESS ITEMS: None
7. COUNCIL REPORTS
- Town Manager Report
- Town Council Reports
8. DISCUSSION OF DRAFT AGENDA FOR UPCOMING TOWN COUNCIL MEETING
8.A. Review of Draft Agenda for Tuesday, March 1, 2022 Town Council Meeting Recommendation: Review item and provide direction to staff
8.A. 3.1.22 Draft Town Council Agenda
9. ADJOURNMENT
ORDER OF BUSINESS: The Sanitary District No. 2 (SD2) meetings begin upon conclusion of the meeting of the Corte Madera Town Council unless otherwise noted. Agendas for SD2 are posted separately.
REPORTS: Town Council Staff Reports are usually available by 5:00 p.m., Friday prior to the Council Meeting, and may be obtained at the Corte Madera Town Hall, or by calling 415-927-5050. Copies of the reports relating to agenda items are available for review in the Town Clerk's Office, at the Corte Madera Library, Fire Station 13 (5600 Paradise Drive, Corte Madera 94925) and https://www.townofcortemadera.org/681/Agendas-Minutes-and-Notices. Materials related to an item on this agenda that have been submitted to the Town Council or staff after distribution of the agenda packet are available for public inspection in the Town Clerk's Office located at Town Hall, 300 Tamalpais Drive, Corte Madera, CA 94925, during normal business hours, 8 a.m. to 12 p.m. and 1 p.m. to 4 p.m.
AMERICANS WITH DISABILITIES ACT: If you need special assistance to participate in this meeting, please contact the Town Clerk at 415-927-5085. For auxiliary aids or services or other reasonable accommodations to be provided by the Town at or before the meeting please notify the Town Clerk at least 3 business days in advance of the meeting date. If the town does not receive timely notification of your reasonable request, the Town may not be able to make the necessary arrangements by the time of the meeting.
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[email protected].