Larkspur City Council
Minutes of March 6, 2024
LARKSPUR CITY COUNCIL
MEETING MINUTES
Larkspur City Council Chambers
400 Magnolia Avenue, Larkspur CA
TELECONFERENCE LOCATION:
2130 Redwood Hwy F-14
Greenbrae, CA 94904
March 6, 2024
For full video/audio of the meeting, go to http://www.cityoflarkspur.org (Quick Links – Watch City Council Meetings)
REGULAR MEETING
1. ROLL CALL & PLEDGE OF ALLEGIANCE
Mayor Candell called the regular meeting to order at 6:32 p.m.
COUNCIL PRESENT: Gabe Paulson, Catherine Way, and Mayor Scot Candell
COUNCIL ABSENT: Kevin Carroll
STAFF PRESENT: City Clerk Alison Foulis, Administrative Services Director Emilia Gabriele, City Manager Dan Schwarz, and City Attorney Sky Woodruff
Mayor Candell led the pledge of allegiance.
2. PUBLIC COMMENT
There were no comments from the public.
3. PRESENTATIONS/PROCLAMATIONS
None
4. APPROVAL OF THE CONSENT CALENDAR
Councilmember Carroll joined the meeting via teleconference at 6:36 P.M.
Upon motion by Vice Mayor Way, and seconded by Councilmember Paulson, the City Council approved the consent calendar in one motion. The vote was unanimously in favor. The approved consent calendar consisted of the following items:
4.1 Approve warrants.
4.2 Approve minutes of the February 8, 2024, special meeting.
4.3 Approve minutes of the February 21, 2024, regular meeting.
4.4 Receive summary of the February 8, 2024, Strategic Planning Session.
4.5 Accept the Annual Progress Report for the Larkspur General Plan and Housing Element progress for calendar year 2023.
4.6 Adopt Resolution 07/24 approving and authorizing the Mayor to execute a legal services agreement with Redwood Public Law LLP and for Sky Woodruff to continue serving as City Attorney.
4.7 Adopt Resolution 08/24 awarding a construction contract for a portion of the 2023 Storm Drain Repairs and Replacement Project (CIP 23-303) to FJ&I Engineering Inc. in the not to exceed amount of $175,000.
4.8 Adopt Resolution 09/24 accepting completion of the Measure B Group 4 Pavement Rehabilitation Project (CIP 22-301).
4.9 Adopt Resolution 10/24 authorizing the third amendment to the consulting services agreement with TRC Engineers, Inc. to provide Public Works inspection services.
Larkspur City Council
Minutes of March 6, 2024
5. CITY MANAGER’S ORAL REPORT
City Manager Schwarz gave his oral report.
6. COUNCILMEMBERS’ ORAL REPORTS AND COMMENTS
Councilmember Carroll reported on the following items:
1. Transportation Authority of Marin (TAM) Board Meeting
Vice Mayor Way reported on the following items:
1. 3/4/2024 MCCMC Legislative Committee Meeting
2. AlertMarin Emergency Alert Testing
3. 3/10/2024 Mill Valley Disaster Fair
4. 2/29/2024 Larkspur Community Foundation Heart of Larkspur Event
5. 3/5/2024 Election for Marin County Supervisor District 2
Councilmember Paulson reported on the following items:
1. Wildfire Preparedness Events
2. Marin County Flood Zone #9
Mayor Candell reported on the following items:
1. Project Homekey (1251 S. Eliseo Drive) Community Advisory Group Meeting
7. PUBLIC HEARINGS
None
8. BUSINESS ITEMS
8.1 ALLOCATION OF GENERAL FUND RESERVE
Council to consider adopting Resolution 11/24 assigning use of a portion of the General Fund Reserve to one-time purposes.
City Manager Schwarz provided a staff report and answered questions from the Council.
No one from the public wished to comment.
Upon motion by Vice Mayor Way, and seconded by Councilmember Paulson, the Council adopted Resolution 11/24 assigning use of a portion of the General Fund Reserve to one-time purposes.
The vote was unanimously in favor.
9. ADJOURN
The Council adjourned the meeting at 7:22 p.m.
Attested
__________________________
Alison Foulis, City Clerk