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Minutes

Larkspur City Council
November 20, 2024

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Minutes
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November 20, 2024
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Larkspur City Council
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Text extracted from the city's file for reading and search. Open the original on records.larkspur.ca.gov. That file is the official record.

Larkspur City Council
Minutes of November 20, 2024

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LARKSPUR CITY COUNCIL

MEETING MINUTES

Larkspur City Council Chambers
400 Magnolia Avenue, Larkspur CA

November 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: Stephanie Andre, Gabe Paulson, Catherine Way, and Mayor Scot Candell

COUNCIL ABSENT: None

STAFF PRESENT: City Clerk Alison Foulis, City Manager Dan Schwarz, Public Works Director Julian Skinner, and City Attorney Sky Woodruff

Mayor Candell led the pledge of allegiance.

2. PUBLIC COMMENT

No one from the public wished to speak.

3. PRESENTATIONS

None

4. APPROVAL OF THE CONSENT CALENDAR

Upon motion by Councilmember Paulson, and seconded by Vice Mayor Way, 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 November 6, 2024, regular meeting.

4.3 Adopt Ordinance 1083 adding Section 2.05.050 to Chapter 2.05 (Municipal Elections) of the Larkspur Municipal Code to require electronic and paperless filing of Fair Political Practices Commission (FPPC) campaign disclosure statements.

5. CITY MANAGER’S ORAL REPORT

City Manager Schwarz provided a report to the Council.

6. COUNCILMEMBERS’ ORAL REPORTS AND COMMENTS

Councilmember Paulson reported on the following items:

1. 11/7/2024 Flood Zone 9 Advisory Board Meeting

2. Transportation Authority of Marin (TAM)

Vice Mayor Way reported on the following items:

1. 11/14/2024 Central Marin Police Authority and Central Marin Fire Authority Councils

2. Marin County Sea Level Rise Governance Steering Committee

Mayor Candell reported on the following items:

1. Central Marin Police Authority Electric Vehicle Purchases

Larkspur City Council
Minutes of November 20, 2024

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7. PUBLIC HEARINGS

7.1 CITY OF LARKSPUR COMMUNITY FACILITIES DISTRICT, CFD NO. 2024-2 (LARKSPUR LAGOON BULKHEAD REPLACEMENT PROJECT)
Council to hold a public hearing related to the formation of CFD 2024-2 and consider adoption of Resolution 78/24 (Resolution of Formation – City of Larkspur) and Resolution 79/24 (Resolution of Necessity to Incur Debt – City of Larkspur).

City Manager Schwarz presented the staff report and answered questions from the Council.

Mayor Candell opened the public hearing.

Public comment was received from:
• James Holmes

Seeing no one else wishing to speak, Mayor Candell closed the public hearing.

Upon motion by Councilmember Paulson, and seconded by Councilmember Andre, the City Council adopted Resolution 78/24 establishing Community Facilities District No. 2024-2 (Larkspur Lagoon Bulkhead Replacement Project) of the City of Larkspur, authorizing the levy of a special tax therein, calling an election and approving and authorizing certain actions related thereto and Resolution 79/24, acting as the legislative body of Community Facilities District No. 2024-2 (Larkspur Lagoon Bulkhead Replacement Project) of the City of Larkspur, determining the necessity to incur bonded indebtedness in an amount not to exceed $22,000,000 within Community Facilities District No. 2024-2 (Larkspur Lagoon Bulkhead Replacement Project) of the City of Larkspur and calling an election therein. The vote was unanimously in favor.

7.2 MARIN SANITARY SERVICE RATES FOR GARBAGE AND RECYCLING COLLECTION FOR 2025 AND FOURTH AMENDMENT TO THE AMENDMENT

AND RESTATEMENT OF COLLECTION AGREEMENT OF THE CITY OF

LARKSPUR WITH MARIN SANITARY SERVICE
Council to conduct the public hearing and consider adopting Resolution 80/24 confirming the 2025 rates for garbage and recycling collection and Resolution 81/24 approving the fourth amendment to the agreement.

City Manager Schwarz introduced Jim Howison and Libby Costello of R3 Consulting Group, Inc. who provided a presentation and answered questions from the Council. Marin Sanitary Service President Patty Garbarino provided a presentation to the City Council.

Mayor Candell opened the public hearing and the City Council received public comment from:
• James Holmes

Seeing no one else wishing to speak, Mayor Candell closed the public hearing.

Upon motion by Vice Mayor Way, seconded by Councilmember Paulson, the City Council adopted Resolution 80/24 confirming the proposed rates for garbage and recycling collection for 2025 and Resolution 81/24 approving the fourth amendment to the amendment and restatement of collection agreement of the City of Larkspur with Marin Sanitary Service. The vote was unanimously in favor.

8. BUSINESS ITEMS

8.1 LARKSPUR CITY HALL FACILITY RENOVATION STUDY (CIP 25-103) –

CONSIDERATION OF ADDITIONAL PUBLIC OUTREACH PRIOR TO RELEASE

OF THE HISTORIC STRUCTURE REPORT
Council to provide direction to staff.

Public Works Director Skinner provided a presentation and answered questions from the Council.

Public comment was received from:
• Dennis Gilardi
• Joan Lubamersky
• James Holmes
• Joan Lundstrom
• Carolyn Kiernat and Elisa Hernandez Skaggs, Page & Turnbull

Council directed staff to proceed as previously decided with public outreach as remaining as originally scoped with Page & Turnbull.

Larkspur City Council
Minutes of November 20, 2024

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8.2 CONSIDERATION OF A CITY OF LARKSPUR TRAFFIC CALMING POLICY Council to provide direction to staff.

Public Works Director Skinner provided a presentation and answered questions from the Council.

Public comment was received from:
• Eric Torney
• James Holmes
• Tarrell Coloway

Council directed staff to develop a Traffic Calming Policy and provided general guidance on the features of a potential policy, including that physical traffic calming be allowed subject to engineering and emergency services review and approval, that to begin a traffic calming process in a neighborhood, 7 requests from concerned neighbors should be received subject to the discretion of the Public Works Director/City Engineer, that the policy would apply to local streets only, that any traffic calming measures should receive approval from fire and police services, that two thirds of neighbors should be needed to approve the use of traffic calming measures unless otherwise indicated in a separate policy, and that a certain amount of city funds should be budgeted per year for paying for the traffic calming installations.

9. ADJOURN

The Council adjourned the meeting at 9:55 p.m.

Attested

__________________________
Alison Foulis, City Clerk

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