CITY COUNCIL
AGENDA
COUNCIL CHAMBERS, CITY HALL
26 CORTE MADERA AVENUE, MILL VALLEY
June 21, 2022
6:30 p.m.
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John McCauley, Mayor
Jim Wickham, Vice Mayor
Urban Carmel
Sashi McEntee
Stephen Burke
CALL TO ORDER
ACTION OUT OF CLOSED SESSION
APPROVAL OF THE AGENDA ORDER
Agenda_220621
Amended Agenda_220621
Second Amended Agenda_220621
PRESENTATIONS
CONSENT CALENDAR:
The following items listed on the Consent Calendar are considered routine and are approved by a single motion without discussion. The Mayor or any member of the City Council or the public may request that any item listed under the Consent Calendar be removed and action taken separately. In the event that an item is removed from the Consent Calendar, it shall be considered in its numerical order.
1. Consideration of the March 21, 2022 and June 6, 2022 Regular City Council Meeting Action Minutes.
Recommended Action:
Approve the action minutes.
Item 1_Approval of Action Minutes_220621
2. Consideration of Continuing to Make Findings Authorizing the Use of Remote Teleconferencing Option for the Public Meetings of Mill Valley’s Legislative Bodies as Required by Assembly Bill 361.
Recommended Action:
Make findings to have the option to hold remote meetings as allowed by Assembly Bill 361.
Item 2_Continuing to Make AB 361 Findings_220621
3. Second Reading and Adoption of an Ordinance Adding Chapter 8.80 to the Mill Valley Municipal Code Regarding Establishment of a Military Equipment Use Policy for the Mill Valley Police Department.
Recommended Action:
Adopt the Ordinance.
Item 3_Second Reading of Military Equipment Use Ordinance_220621
COUNCIL/STAFF ANNOUNCEMENTS AND COUNCIL LIAISON REPORTS CITY MANAGER’S REPORT
PUBLIC OPEN TIME:
Persons wishing to address the City Council on subjects not on the agenda may do so at this time. State law prohibits Council action on any item not listed on the agenda unless Council determines that there is a need to take immediate action and that the need for action came to the City's attention after the agenda was posted. Other items will generally be referred to staff or received as information. When addressing the City Council, please: 1) State your name and address; 2) Address the Mayor; 3) State your views succinctly 4) Avoid repetition 5) Limit comments to 3 minutes.
Please note:
The Mayor will allow time for public comment on each agenda item.
NEW BUSINESS
4. Administration of the Oath of Office to Newly Appointed Councilmembers Stephen Burke, Max Perrey, and Jim Wickham, and Comments from new Councilmembers.
Item 4_No Written Material_220621
MAYORAL TRANSITION
5. Election of City Council Officers (Mayor and Vice Mayor) and Comments from the New Mayor and Vice Mayor.
Recommended Action:
Elect a new Mayor and Vice Mayor.
Item 5_No Written Material_220621
6. City Manager and Council Congratulations and Comments to Former Mayor McCauley on the Completion of His Term as Mayor and his Years on the City Council.
Item 6_No Written Material_220621
7. Comments for Former Mayor McCauley from Invited Speakers and Other Members of the Public.
Item 7_No Written Material_220621
8. Receive Remarks from Former Mayor McCauley.
Item 8_No Written Material_220621
COUNCIL REQUESTS AND IDEAS FOR DISCUSSION
ADJOURNMENT
The City of Mill Valley does not discriminate against any individual with a disability. Upon request, City publications will be made available in the appropriate format to persons with a disability. If you require assistance or auxiliary aids in order to participate in this meeting, please contact the City Clerk at 388-4033 (TTY 711) at least 24 hours prior to the meeting. The accessible entrance and parking are located behind City Hall.