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Agenda, first session

Town Council
August 5, 2025

Document
Agenda, first session
Meeting
August 5, 2025
Body
Town Council
Original file
238 KB
Text extracted from the city's file for reading and search. Open the original on www.cortemadera.gov. That file is the official record.

Pat Ravasio
Mayor
Rosa Thomas
Vice Mayor
James Andrews
Councilmember
Eli Beckman
Councilmember
Fred Casissa
Councilmember
Town of Corte Madera Regular Town
Council Meeting
Adam Wolff
Town Manager
Amy Ackerman
Town Attorney
Lorena Barrera
Town Clerk
Town Council Chambers
300 Tamalpais Drive
Corte Madera, CA 94925
www.cortemadera.gov
TUESDAY, AUGUST 5, 2025
6:30 P.M.

The Council will meet in person.

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 Town Council Chambers, 300 Tamalpais Drive, Corte Madera.

3. Selecting the “Raise Hand” icon in the Zoom meeting or dialing *9 if calling in to the meeting.

Visit our webpage 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 Shortcut Page for Public Meeting Material.

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.

Public Comment Received for Open Time

3. INTERVIEW OF PLANNING COMMISSION APPLICANT

3.A. Interview Andrew Rodgers for Consideration for Appointment to Serve the Remainder of a Vacant Term on the Planning Commission Set to Expire on June 30, 2027 Recommendation: Interview applicant, deliberate and make appointment to fill vacancy

3.A. Staff Report and Attachments

4. PRESENTATIONS: None

5. 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 public may comment on the consent calendar. Town Council, Town Staff, or the Public may request removal of an item for discussion.

5.A. Second Reading and Possible Adoption of Ordinance No. 1047 Amending Chapter 10.40 of Title 10 – Vehicles and Traffic– of the Corte Madera Municipal Code to Regulate Electric Vehicle Charging Spaces
Recommendation: Adopt Ordinance as requested

5.A. Staff Report and Attachments

5.B. Authorize the Interim Public Works Director to Execute and Record the Notice of Completion for the Casa Buena Complete Streets Project, #15-021
Recommendation: Approve item as requested

5.B. Staff Report and Attachments

5.C. Authorize the Interim Public Works Director to Execute and Record the Notice of Completion for the Town Park Pickleball Court Project, #24-005
Recommendation: Approve item as requested

5.C. Staff Report and Attachments

5.D. Adopt Resolution No. 32/2025 Establishing the Appropriations Limit for Fiscal Year 2025- 2026 Recommendation: Adopt resolution as requested

5.D. Staff Report and Attachments

5.E. Adopt Resolution No. 33/2025 Allowing Six Temporary Signs in the Public Right-of-Way from August 6, 2025 through September 15, 2025 Publicizing the Corte Madera Lions Club EV & Classic Car Show Fundraiser Scheduled for September 13, 2025
Recommendation: Adopt resolution as requested

5.E. Staff Report and Attachments

5.F. Acknowledge and File Accounts Payable Warrants for June 2025 Recommendation: Acknowledge and file item as requested

5.F. Staff Report and Attachments

5.G. Accept Quarterly Investment Report for Period Ending June 30, 2025 Recommendation: Accept item as requested

5.G. Staff Report and Attachments

5.H. Approve Minutes of the July 1, 2025 Town Council Special Meeting Recommendation: Approve item as requested

5.H. 07.01.2025 Draft Town Council Special Meeting Minutes

5.I. Approve Minutes of the July 1, 2025 Town Council Regular Meeting Recommendation: Approve item as requested

5.I. 07.01.2025 Draft Town Council Regular Meeting Minutes

6. PUBLIC HEARINGS

6.A. Public Hearing to Consider Appeal Application PL25-0027 Requesting Reversal of the Planning Commission’s Approval of Major Design Review Application PL24-0048 and Major Variance Application PL25-0016 for a Second Driveway at 800 Corte Madera Avenue, Including Retaining Walls Exceeding Three Feet in Height Within the Required Rear Yard Setback Recommendation: Conduct public hearing and consider options for appeal application PL25-0027

6.A. Staff Report and Attachments
Public Comment Received After Agenda Publication

7. BUSINESS ITEMS

7.A. Consideration and Possible Action to Authorize the Interim Director of Public Works to Approve the Plans and Contract Documents, Authorize the Advertisement for Bids, and Award a Construction Contract to the Lowest Responsible and Responsive Bidder for the Base Bid Amount, Not to Exceed $3,250,000 Plus a 10% Contingency for the Madera Gardens Complete Streets Project, No. 24-003
Recommendation: Approve item as requested

7.A. Staff Report and Attachments

7.B. Receive and Discuss the Mid-Year Report on the Status of the 2025 Staff Work Plan Recommendation: Receive and discuss item

7.B. Staff Report and Attachments

8. COUNCIL REPORTS
- Town Manager Report
- Town Council Reports

9. DISCUSSION OF DRAFT AGENDA FOR UPCOMING TOWN COUNCIL MEETING

9.A. Review of Draft Agenda for Tuesday, September 2, 2025 Town Council Meeting (The August 19, 2025 meeting was approved for cancellation at the June 03, 2025 Council Meeting) Recommendation: Review item and provide direction to staff

9.A. 09.02.2025 Draft Town Council Agenda

10. 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 PM, 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 https://www.cortemadera.gov/681/One-Stop-Shortcut-Page-for-Public-Meetin. Materials related to an item on this agenda (including but not limited to written public comments and staff presentations) 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, 8:30 AM to 4:00 PM, Monday through Thursday and 8:30 AM to 12:00 PM Fridays and in the Archive Center of the Town’s website:
https://www.cortemadera.gov/Archive.aspx?AMID=58&Type=&ADID= AMERICANS WITH DISABILITIES ACT: If you need special assistance to participate in this meeting, please contact the Town Clerk at 415-927-5086. 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.cortemadera.gov and click on "Notify Me" to register, or email the Town Clerk at:
[email protected]

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