Date Posted: 1/13/2022
REGULAR MEETING of the Larkspur City Council
Wednesday, January 19, 2022: 6:30 p.m.
VIA VIDEO/TELECONFERENCE ONLY
Join the meeting at:
https://us06web.zoom.us/j/81799740957
Call-In Number:
+1 253-215-8782
Webinar ID: 817 9974 0957
Scot Candell
Kevin Haroff
Dan Hillmer, Mayor
Gabe Paulson, Vice Mayor
Catherine Way
The City Council may continue to meet by teleconference, consistent with the Brown Act as amended by AB 361 (2021). Under the amended rules, the City will not provide a physical location for members of the public to participate in the teleconference meeting. Join or watch the meeting by clicking on the following link: http://www.cityoflarkspur.org/jointhemeeting Click here for more information on how to attend the meeting.
Submit public comment remotely by:
1. Emailing [email protected] prior to 5:00 P.M. on the day of the meeting,
2. Emailing [email protected] during the meeting,
3. Submitting an eComment form at www.cityoflarkspur.org/comment during the meeting, or
4. Selecting the “Raise Hand” icon in the Zoom meeting or dialing *9 if calling in to the meeting.
Click here for more information on how to submit public comment.
REGULAR MEETING 6:30 P.M.
1. ROLL CALL & PLEDGE OF ALLEGIANCE
2. PUBLIC COMMENT (Only for matters not listed on the agenda) This is the time for members of the public to address the City Council regarding items that are not on the agenda or that are listed as part of the Consent Calendar. Please approach the podium, and state your name and city (optional). Individuals have 3 minutes to speak; 5 minutes if representing a group. The Council is not permitted to take action on matters that are not on the agenda. It may engage in limited discussion, refer the matter to staff, or direct staff to place a matter on a future agenda. It may also add a matter to the agenda if it can be demonstrated to be of an emergency nature or the matter came to the City’s attention after the posting of the agenda and requires immediate action. (Gov. Code §54954.2)
3. PRESENTATIONS/PROCLAMATIONS
None.
4. APPROVAL OF THE CONSENT CALENDAR
All matters listed on the Consent Calendar are considered to be routine and will be enacted by a single vote of the Council. There will be no separate discussion unless specific items are removed from the Consent Calendar for separate discussion and action. Any Councilmember may remove an item from the Consent Calendar and place it under Business for discussion.
4.1 Approve warrants.
4.2 Approve minutes of the December 9, 2021, special meeting.
4.3 Approve minutes of the December 15, 2021, regular meeting.
4.4 Adopt Ordinance 1056 amending Chapter 6.08, “Refuse Collection and Recycling” of the Larkspur Municipal Code to update the City’s solid waste regulations in accordance with SB 1383.
4.5 Adopt Resolution 01/22 authorizing City Council and City Advisory Body meetings to be held via teleconference for the 30-day period beginning February 6, 2022, and making related findings pursuant to AB 361.
4.6 Adopt Resolution 02/22 awarding a construction contract for the 18 Redwood Avenue Cured-In-Place Pipe Project (CIP 22-301) to Miksis Services, Inc.
5. CITY MANAGER’S ORAL REPORT
6. COUNCILMEMBERS’ ORAL REPORTS AND COMMENTS
7. PUBLIC HEARINGS
7.1 CONSIDERATION AND POSSIBLE ADOPTION OF AN INTERIM URGENCY ORDINANCE EXTENDING ORDINANCE 1055 AMENDING AND ADDING
SECTIONS TO TITLE 18 OF THE CITY OF LARKSPUR MUNICIPAL CODE TO
ADOPT REGULATIONS OF NEW HOUSING DEVELOPMENT TO COMPLY
WITH SENATE BILL 9 (2021)
Recommendation: Conduct the public hearing and adopt urgency Ordinance 1057 extending interim urgency Ordinance 1055.
• Presentation
8. BUSINESS ITEMS
8.1 FISCAL YEARS 2020-21 AUDIT OF THE CITY’S BASIC FINANCIAL
STATEMENTS
Council to receive a presentation, review, and consider accepting the independent audit for the prior fiscal year.
• Presentation
8.2 COMMUNITY SERVICES DEPARTMENT REORGANIZATION
Council to consider Resolution 03/22 establishing the job description, classification and salary range for an Assistant Community Services Director, amending the job description of the Community Services Director, and amending the list of authorized positions.
• Presentation
8.3 CITY COUNCIL APPOINTMENTS
Council to ratify the Mayor’s appointments for 2022.
9. ADJOURN
Regular Meeting of February 2, 2022
NOTICE IS HERE BY GIVEN: If you challenge any item on this agenda in court, you may be limited to raising only those issues you or someone else raised at the public hearing herein described, or in written correspondence delivered to the City Clerk at, or prior to, the public hearing. [G.C. § 65009 (b) (2)]
In the interest of time, the City Council has established time limits. Public Hearings: applicants and /or appellants shall make their presentations within 10 minutes and will be allowed a 3-minute summation period. Public participation shall be limited to 3 minutes per speaker per topic. These time limits may be waived by a majority vote of the City Council. [G.C. § 54954.3].
Any writings or documents provided to a majority of the City Council regarding an item on this agenda will be made available for public inspection at the Customer Service Counter at City Hall located at 400 Magnolia Avenue, Larkspur, CA and at the main counter of the Library located at the same address during normal business hours. (SB 343, amending G.C. Section 54957.5) ACCESS TO MEETINGS: In compliance with the Americans with Disabilities Act, meeting facilities are accessible to persons with disabilities and meeting materials can be provided in appropriate alternative formats. If you require special assistance of a disabilityrelated modification or accommodation to attend or participate in a meeting, please contact [email protected] or call 415-927-5002 at least 72-hours prior to the meeting. Individuals who require Interpretation Services for a meeting should also contact the Office of the City Clerk at [email protected] or (415) 927-5002 at least 72-hours prior to the meeting.