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, JANUARY 17, 2023
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.
Please be advised that those participating in the meeting remotely via Zoom do so at their own risk. The Town Council meeting will not be cancelled if any technical problems occur during the meeting.
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. Presentation on the Town’s New Public Transparency Portal provided by OpenGov, a Government Technology Company
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. Adopt Resolution No. 04/2023 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.A. Staff Report and Attachments
4.B. Second Reading and Adoption of Ordinance No. 1026 to Rezone Eighteen (18) Parcels Associated with the Update to the Town of Corte Madera Housing Element 6th Cycle (2023 – 2031) and to Adopt Amendments to Title 18 of the Corte Madera Municipal Code (CMMC) to Amend Chapter 18.04 (Definitions) and to Add a New Housing Element Overlay District to Chapter 18.18 (Special Purpose Overlay Districts) of the CMMC Recommendation: Adopt Ordinance as requested
4.B. Staff Report and Attachments
4.B. Comments Received After Agenda Publication
4.C. Accept Revenue and Expenditure Report for December, 2022 Recommendation: Accept item as requested
4.C. Staff Report and Attachments
4.D.
Accept Accounts Payable Warrants for December, 2022
Recommendation: Accept item as requested
4.D. Staff Report and Attachments
4.E. Approve Minutes of the December 20, 2022 Town Council Special Meeting Recommendation: Approve item as requested
4.E. 12.20.22 Draft Town Council Special Meeting Minutes
4.F. Approve Minutes of the December 20, 2022 Town Council Regular Meeting Recommendation: Approve item as requested
4.F. 12.20.22 Draft Town Council Regular Meeting Minutes
5. PUBLIC HEARINGS: None
6. BUSINESS ITEMS
6.A. Consideration and Possible Adoption of Resolution No. 05/2023 Approving Revisions to the Fiscal Year 2022 - 2023 Budget
Recommendation: Adopt Resolution as requested
6.A. Staff Report and Attachments
6.B. Consideration and Possible Adoption of Resolution No. 06/2023 Ratifying the Town Manager/Emergency Operations Manager’s Proclamation of Local Emergency Recommendation: Adopt Resolution as requested
6.B. Staff Report and Attachments
6.C. Consideration and Possible Adoption of Resolution No. 07/2023 Authorizing the Commitment of up to $3.0 Million in Construction Funding to Support Development of Alternative 4B of the Caltrans Highway 101 at Tamalpais Drive Overcrossing Project Recommendation: Adopt Resolution as requested
6.C. Staff Report and Attachments
6.C. Public Comments Received After Agenda Publication
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, February 7, 2023 Town Council Meeting Recommendation: Review item and provide direction to staff
8.A. 02.07.23 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 and materials related to agenda items are usually available by 5:00 p.m., the Friday prior to a regularly scheduled Council Meeting and available for review in the Town Clerk's Office and on the Town’s website via the hyperlinks included on the agenda which can be found at 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. and on the Town’s website.
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 www.townofcortemadera.org and click on "Notify Me" to register, or email the Town Clerk at:
[email protected].