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, MARCH 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#
How to submit public comment remotely:
1. Email [email protected] prior to, or during the meeting
2. Join the meeting using the link above and select the “Raise Hand” icon during the meeting, or press *9 to add yourself to the speaker queue if calling in to the meeting. Note: Your phone number will appear on the screen unless you first dial *67 before dialing the numbers shown above.
Anyone with a disability needing further assistance with public comment should contact the Clerk at least 2 hours before the beginning of the meeting to make alternative arrangements at [email protected] or 415-927-5050.
Click here for more information on how to register to watch the meeting and submit public comment remotely.
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.
Comment Submitted For Open Time after Agenda Publication
3. PRESENTATIONS: NONE
Presentation items are for informational and discussion purposes only. Council will not take formal action on these items.
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. 15/2022 Authorizing Remote Teleconference Meetings Of The Legislative Bodies Of The Town Of Corte Madera Pursuant To Government Code section 54953(e) of the Brown Act.
Recommendation: Adopt resolution as requested
4.B. Staff Report and Attachments
4.C. Adopt Resolution No. 16/2022 Proclaiming April, 2022 as Fair Housing Month Recommendation: Adopt resolution as requested
4.C. Staff Report and Attachments
4.D. Adopt Resolution No. 17/2022 (1) Endorsing the Corte Madera Women’s Improvement Club Giant Indoor Yard Sale, and (2) Allowing Three Temporary Signs in the Public Right-of-Way from April 25, 2022 to May 2, 2022 Publicizing the Annual Giant Indoor Yard Sale on April 30, 2022
Recommendation: Adopt resolution as requested
4.D. Staff Report and Attachments
4.E. Adopt Resolution No. 18/2022 Receiving and Accepting the Calendar Year 2021 Housing Element Annual Progress Report for the Town of Corte Madera’s Fifth Cycle Housing Element (Cycle Years 2015-2023; Construction Period 2014-2022) Recommendation: Adopt resolution as requested
4.E. Staff Report and Attachments
4.F. Acceptance of Revenue and Expenditure Report for February, 2022 Recommendation: Accept item as requested
4.F. Staff Report and Attachments
4.G. Acceptance of Accounts Payable Warrants for February, 2022 Recommendation: Accept item as requested
4.G. Staff Report and Attachments
4.H. Approve Minutes of the March 1, 2022 Regular Town Council Meeting Recommendation: Approve item as requested
4.H. 3.1.22 Draft Town Council Meeting Minutes
5. PUBLIC HEARINGS: None
6. BUSINESS ITEMS:
6.A. Consideration and Possible Adoption of Resolution No. 19/2022 Approving the Revised Use Policy for the Digital Marquee “Reader Board” at the Community Center and Consider Delegating the Responsibility of Future Use Policy Decisions to the Parks and Recreation Commission
Recommendation: Discuss and accept item as requested
6.A. Staff Report and Attachments
Public Comment Related to Item 6.A.
6.B. Consideration and Possible Adoption of Resolution No. 20/2022 Approving Application For Per Capita Grant Funds
Recommendation: Discuss and adopt Resolution as requested
6.B. Staff Report and Attachments
6.C. Consideration of Proposal to Hire a Building Inspector-Plans Examiner for the Planning and Building Department and Possible Direction to Staff Regarding (1) Creation of New Position Classification Titled Building Inspector/Plans Examiner, With a Salary Range of $7,233 to $8,793 Per Month; and (2) Amendment to Compensation Schedule C – Mid Management Employees, to Add New Position and Salary Range
(This is a two meeting item per Council Policy)
Recommendation: Discuss and provide direction as requested
6.C. Staff Report and Attachments
6.D. Consideration and Possible Direction to Staff Regarding Campaign Finance Reform and Possible Amendments to the Corte Madera Municipal Code Pertaining to Required Campaign Contribution Limits and Voluntary Expenditure Limits.
Recommendation: Discuss and provide direction to staff as requested
6.D. Staff Report and Attachments
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, April 5, 2022 Town Council Meeting Recommendation: Review item and provide direction to staff
8.A. 4.5.22 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, 240 Tamal Vista Blvd., Ste. 110, 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.
NOTIFICATION LIST: To sign up to receive automatic notifications regarding meetings and agendas, please visit the Town's website at https://www.townofcortemadera.org and click on "Notify Me" to register, or email the Town Clerk at:
[email protected].