Charles Lee
Mayor
Eli Beckman
Vice Mayor
Fred Casissa
Councilmember
Pat Ravasio
Councilmember
Rosa Thomas
Councilmember
Town of Corte Madera Regular Town
Council Meeting
Adam Wolff
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, DECEMBER 20, 2022
6:30 PM
The Council will meet in person. Members of the public may attend in person or by video/teleconference.
Members of the public may attend the meeting in person, or view and participate in the meeting remotely through the following link: https://us06web.zoom.us/j/84104397707 (No Pre-Registration Needed- Click on Link at Meeting Start Time) You may call in using: 1 (408) 638-0968 (Zoom webinar ID: 841 0439 7707) Or iPhone one-tap: +14086380968,,84104397707#
Submit public comment by:
1. Emailing [email protected] prior to 5:00 P.M. on the day of the meeting,
2. Attending the meeting in-person at the Interim Council Chambers, 240 Tamal Vista Blvd., Suite 108, Corte Madera
3. Selecting the “Raise Hand” icon in the Zoom meeting, or dialing *9 if calling in to the meeting.
Click here for information on how to attend the meeting in person, participate remotely or submit public comment.
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
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.. 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
3.A. Annual Parks And Recreation Programming Report For 2022 By Parks and Recreation Director, Ashley Howe
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. 65/2022 Authorizing Teleconference Meetings of the Legislative Bodies of the Town of Corte Madera Pursuant to Government Code section 54953(e) of the Brown Act, in the Event it is Necessary
Recommendation: Adopt Resolution as requested
4.B. Staff Report and Attachments
4.C. Adopt Resolution No. 66/2022 (1) Endorsing the Tidalwaves Swim Team and (2) Allowing Three Temporary Signs in the Public Right-of-Way for the Tidalwaves Swim Team from January 3, 2023 to February 13, 2023 Publicizing the Registration Period for the Upcoming Tidalwaves Swim Season.
Recommendation: Adopt Resolution as requested
4.C. Staff Report and Attachments
4.D. Adopt Resolution No. 67/2022 Establishing Compensation for Part Time hourly Employees Effective January 1, 2023
Recommendation: Adopt Resolution as requested
4.D. Staff Report and Attachments
4.E. Approval of Necessary Funds for Interested Councilmembers to Attend the League of California Cities New Mayors and Council Members Academy on January 18-20, 2023, in Sacramento, CA
Recommendation: Approve item as requested
4.E. Staff Report and Attachments
4.F. Approve Cancellation of the January 3, 2023 Town Council Regular Meeting Recommendation: Approve item as requested
4.F. Staff Report
4.G. Approve Annual Listing of Expiring Terms on Town Boards, Commissions and Committees During 2023 in Compliance With Maddy Act (Govt. Code § 54972.) Recommendation: Approve item as requested
4.G. Staff Report and Attachments
4.H. Adopt Resolution No. 68/2022 Approving a Publicly Available Pay Schedule in Accordance With CalPERS Regulations
Recommendation: Adopt Resolution as requested
4.H. Staff Report and Attachments
4.I. Accept Revenue and Expenditure Report for November, 2022 Recommendation: Accept item as requested
4.I. Staff Report and Attachments
4.J. Accept Accounts Payable Warrants for November, 2022 Recommendation: Accept item as requested
4.J. Staff Report and Attachments
4.K. Approve Minutes of the December 6, 2022 Town Council Meeting Recommendation: Approve item as requested
4.K. 12.06.22 Draft Town Council Meeting Minutes
5. PUBLIC HEARINGS: None
6. BUSINESS ITEMS
6.A. Consideration and Possible Adoption of Resolution No. 69/2022 Formalizing a Revised Parks and Recreation Fee Schedule for Fiscal Year 2023-2024 Recommendation: Adopt Resolution as requested
6.A. Staff Report and Attachments
6.B. Consideration and Possible Adoption of Resolution No. 70/2022 Approving a Revised Town Manager Job Description
Recommendation: Adopt Resolution as requested
6.B. Staff Report and Attachments
6.C. Discussion and Possible Action by the Mayor to Appoint Councilmembers as Liaisons to Standing Committees and to Fill Vacancies on Joint Powers Authority Boards and Town Committees for the Year 2023
Recommendation: Approve item as requested
6.C. 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, January 17, 2023 Town Council Meeting Recommendation: Review item and provide direction to staff
8.A. 01.17.23 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].