Date Posted: 10/10/2024
SPECIAL MEETING of the Larkspur City Council
Wednesday, October 16, 2024: 6:00 p.m.
REGULAR MEETING of the Larkspur City Council
Wednesday, October 16, 2024: 6:30 p.m.,
Larkspur City Council Chambers
400 Magnolia Avenue, Larkspur, CA
Join the meeting via video/teleconference at:
https://us06web.zoom.us/j/82984065874
Call-In Number: +1 669-444-9171
Webinar ID: 829 8406 5874
Stephanie Andre Scot Candell, Mayor
Catherine Way, Vice Mayor
Gabe Paulson
Teleconference Information:
The Larkspur City Council offers teleconference participation in the meeting via Zoom as a courtesy to the public. If no members of the City Council are attending the meeting via teleconference, and a technical error or outage occurs on the teleconference feed, the City Council will continue the meeting in public in the Larkspur City Council Chambers, 400 Magnolia Avenue, Larkspur CA.
Submit public comment by:
1. Emailing [email protected] prior to 5:30 P.M. on the day of the meeting,
2. Attending the meeting in-person at the Council Chambers, 400 Magnolia Avenue, Larkspur CA
3. Selecting the “Raise Hand” icon in the Zoom meeting, or dialing *9 if calling in to the meeting.
SPECIAL MEETING 6:00 P.M.
1. ROLL CALL
2. BUSINESS ITEM
2.1 INTERVIEWS FOR LARKSPUR LIBRARY BOARD (1 VACANCY) AND
LARKSPUR REPRESENTATIVE TO THE MARIN COUNTY COMMISSION ON AGING (1 VACANCY).
3. ADJOURN TO REGULAR MEETING
REGULAR MEETING
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)
• Public Comment – Cannell
3. PRESENTATIONS
3.1 Larkspur Community Foundation Update
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 October 1, 2024, special and regular meeting.
4.3 Approve minutes of the October 2, 2024, special meeting.
4.4 Adopt Resolution 71/24 awarding a consultant services agreement to Urban37 for on-call Community Development Department staffing and services.
4.5 Adopt Ordinance 1080 amending Section 6.30.040 of the Larkspur Municipal Code to allow property owners to change the terms of a tenancy to comply with thirdparty public or private regulatory requirements.
4.6 Adopt Resolution 72/24 affirming the City Council’s support for construction of projects to enhance and expand the North-South Greenway.
5. CITY MANAGER’S ORAL REPORT
6. COUNCILMEMBERS’ ORAL REPORTS AND COMMENTS
7. PUBLIC HEARINGS
7.1 INTRODUCTION OF ORDINANCE 1081 AMENDING TITLE 18 (ZONING) OF
THE LARKSPUR MUNICIPAL CODE TO ADD DEFINITIONS FOR SCHOOLS
AND INSTRUCTIONAL SERVICES, ESTABLISH PARKING REGULATIONS
FOR GYMS AND FITNESS CENTERS, AND SPECIFY DISTRICTS WHERE
THEY ARE A PERMITTED OR CONDITIONALLY PERMITTED USE
Council to conduct a public hearing and consider introducing and waiving the first reading of Ordinance 1081.
• Presentation
• Public Comment – Wells
• Public Comment – Palen
8. BUSINESS ITEMS
8.1 CITY OF LARKSPUR COMMUNITY FACILITIES DISTRICT, CFD NO. 2024-2 (LARKSPUR LAGOON BULKHEAD REPLACEMENT PROJECT)
Council to consider adoption of the following Resolutions, in order:
A. Resolution 73/24 Resolution of Intention to Establish Community Facilities District No. 2024-2 (Larkspur Lagoon Bulkhead Replacement Project) of the City of Larkspur, to Authorize Levy of a Special Tax to Pay the Costs of Certain Facilities and to Pay Debt Service on Bond Indebtedness.
B. Resolution 74/24 Resolution of Intention to Incur Bond Indebtedness in an Amount not to Exceed $22,000,000 within Proposed Community Facilities District No. 2024-1 (Larkspur Lagoon Bulkhead Replacement Project) of the City of Larkspur.
Council to consider introducing and waiving the first reading of:
C. Ordinance 1082 Dissolving Community Facilities District No. 2024-1 (Larkspur Lagoon Bulkhead Replacement Project) of the City of Larkspur.
8.2 ADOPT A RESOLUTION AMENDING THE FY 2024/2025 CAPITAL
IMPROVEMENT PROGRAM BUDGET FOR PROJECTS RELATED TO THE
DEVELOPMENT OF THE COMMONS IN THE AMOUNT OF $1,399,000. • Attachment 3 – Summary Sheets for Measure G Fund and the City’s Paving Fund (Public Infrastructure Bonds)
• Attachment 4 – Energy Resiliency and Enhancements
• Memo 10/15/2024 – Revised Site Plan
• Presentation
• Public Comment – Andre
• Public Comment – Cappelen
• Public Comment – Horton
• Public Comment – Blauvelt
• Public Comment – Flynn
• Public Comment – Moller D
• Public Comment – Lanctot
• Public Comment – Moller R
• Public Comment – Moller D (2)
• Public Comment – Moller R (2)
8.3 DISCUSSION OF FORMATION OF ADVISORY BODY DEDICATED TO
CLIMATE AND THE ENVIRONMENT
• Presentation
• Public Comment – Andre
• Public Comment – Moller D
• Public Comment – Moller R
9. ADJOURN
Regular Meeting of November 6, 2024
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.