1 CITY OF MILL VALLEY
SPECIAL CITY COUNCIL MEETING
ACTION MINUTES
COUNCIL CHAMBERS, CITY HALL
26 CORTE MADERA AVENUE, MILL VALLEY 1
March 24, 2022
1:00 P.M.
Mayor John McCauley – Present
Vice Mayor Jim Wickham – Present
Councilmember Urban Carmel – Present
Councilmember Sashi McEntee – Present
Councilmember Stephen Burke – Present
City Staff Present: City Manager Piombo; Acting City Attorney Lim; City Clerk/Management Analyst III Rogers; and Deputy City Clerk/Management Analyst II Politzer.
NOTE: The health and safety of community members, public officials, and employees is the top priority for the City of Mill Valley. Due to the declared State of Emergency and pursuant to AB 361, the City of Mill Valley’s City Council held this Special City Council meeting via teleconference only. Members of the public were encouraged to participate remotely from a safe location.
CALL TO ORDER
Mayor McCauley called the meeting to order at 1:02 p.m.
Deputy City Clerk/Management Analyst II Politzer read the COVID-19 notice and public participation instructions into the record.
Deputy City Clerk/Management Analyst II Politzer called the roll call. All City Councilmembers were present.
APPROVAL OF THE AGENDA ORDER
It was MOVED by Councilmember Carmel and SECONDED by Councilmember Burke to approve the Agenda Order. The Motion was carried unanimously by a 5-0 vote.
PUBLIC OPEN TIME
None.
1 Webcasting and broadcasting on the City’s website and local cable channels were not available during the Special Meeting. A recording of this meeting has been made available to the public after the meeting was adjourned. Please visit https://www.cityofmillvalley.org/278/Watch-Meetings-Online to watch the March 24, 2022 Special City Council Meeting recording.
2 NEW BUSINESS
1. Consideration of Resolutions Appointing Two Council Nominees to Office Effective June 7, 2022 and Canceling the General Municipal Election (Four-Year Terms).
Recommended Action: Confirm appointments and adopt Resolution No. 22-___ and Resolution No. 22-___ canceling the General Municipal Election.
City Clerk/Management Analyst III Rogers gave a summary of the staff report.
Mayor McCauley opened public comment.
Speakers (via Zoom): Dennis Fisco.
Communications (via eComment): None.
Mayor McCauley closed public comment.
It was MOVED by Councilmember Carmel and SECONDED by Vice Mayor Wickham to adopt the Resolution appointing Stephen Burke to a four-year term on the City Council and canceling the June 7, 2022 General Municipal Election. Deputy City Clerk/Management Analyst II Politzer called the roll call vote. The Motion was carried by a 4-0-1 vote.
Councilmember McEntee abstaining.
It was MOVED by Councilmember Carmel and SECONDED by Vice Mayor Wickham to adopt the Resolution appointing Max Perrey to a four-year term on the City Council and canceling the June 7, 2022 General Municipal Election. Deputy City Clerk/Management Analyst II Politzer called the roll call vote. The Motion was carried by a 4-0-1 vote.
Councilmember McEntee abstaining.
Mayor McCauley asked if the City Council would like to commence the Council transition at their Regular City Council meeting on Tuesday, June 21, 2022. All Councilmembers concurred.
ADJOURNMENT – The Council ADJOURNED at 1:10 p.m. to the next Regular City Council meeting which will be held at City Hall in the City Council Chambers on Monday, April 4, 2022.
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John McCauley, Mayor
ATTEST:
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Kelsey Rogers, City Clerk/Management Analyst III