Larkspur City Council
Minutes of March 20, 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 20, 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 6:30 p.m.
COUNCIL PRESENT: Gabe Paulson, Catherine Way, and Mayor Scot Candell
COUNCIL ABSENT: Kevin Carroll
STAFF PRESENT: Assistant City Manager Shannon O’Hare, City Manager Dan Schwarz, Public Works Director Julian Skinner, 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
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 (Carroll absent).
The approved consent calendar consisted of the following items:
4.1 Approve warrants.
4.2 Approve minutes of the March 6, 2024, regular meeting.
4.3 Adopt Resolution 12/24 authorizing a consultant services agreement with Engeo Incorporated for the Larkspur Creek bank stabilization.
4.4 Adopt Resolution 13/24 authorizing a consultant services agreement with CSW/Stuber-Stroeh Engineering Group, Inc. (CSW/ST2) for on-call topographic surveying services.
5. CITY MANAGER’S ORAL REPORT
City Manager Schwarz gave his oral report.
6. COUNCILMEMBERS’ ORAL REPORTS AND COMMENTS
Vice Mayor Way reported on the following items:
1. Central Marin Police Authority Website Update
2. 3/23/24 AlertMarin Countywide Testing
Larkspur City Council
Minutes of March 20, 2024
7. PUBLIC HEARINGS
7.1 FEE SCHEDULE AMENDMENT TO REVISE THE FEE FOR ENCROACHMENT PERMIT AND LAND DEVELOPMENT ENGINEERING FEE No. 10(c) – SQUARE
FOOTAGE AREA CHARGE FOR OUTDOOR DINING IN PUBLIC RIGHT-OF-
WAY TO A DISCOUNTED RATE FROM THE PREVAILING LEASE RATE Council to hold a public hearing and consider adopting Resolution 14/24 amending the fee schedule to revise the Encroachment Permit and Land Permit Engineering Fee No. 10(c).
Public Works Director Skinner provided a presentation to the Council and answered questions.
Mayor Candell opened the public hearing and, seeing no one wishing to speak, closed it again.
Upon motion by Vice Mayor Way, and seconded by Councilmember Paulson, the City Council adopted Resolution 14/24 amending the fee schedule to revise the Encroachment Permit and Land Development Engineering Fee No. 10(c) – Square Footage Area Charge for Outdoor Dining in Public Right-of-Way. The vote was unanimously in favor (Carroll absent).
8. BUSINESS ITEMS
None
9. ADJOURN
The Council adjourned the meeting at 7:45 p.m.
Attested
__________________________
Alison Foulis, City Clerk