CITY COUNCIL
AGENDA
COUNCIL CHAMBERS, CITY HALL
26 CORTE MADERA AVENUE, MILL VALLEY
August 1, 2022
6:30 p.m.
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Jim Wickham, Mayor
Urban Carmel, Vice Mayor
Sashi Sabaratnam
Stephen Burke
Max Perrey
CALL TO ORDER
ACTION OUT OF CLOSED SESSION
Closed Session Agenda_220801
ACTION OUT OF CLOSED SESSION
APPROVAL OF THE AGENDA ORDER
Agenda_220801
PRESENTATIONS
1. Presentation from Clean Mill Valley.
Item 1_No Written Material_220801
COUNCIL/STAFF ANNOUNCEMENTS AND COUNCIL LIAISON REPORTS 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.
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_220801
3. Consideration of the July 18, 2022 Regular City Council Meeting Action Minutes.
Recommended Action:
Approve the action minutes.
Item 3_Approval of Action Minutes_220801
4. Consideration of a Resolution Appointing Alan Piombo as Interim Assistant City Manager of Mill Valley and Approving the Employment Agreement Between the City of Mill Valley and Alan Piombo.
Recommended Action:
Adopt Resolution No. 22-___.
Item 4_Resolution to Approve Interim Assistant City Manager Agreement_220801
5. Consideration of an Amendment to the Current Franchise Agreement between the City of Mill Valley and Mill Valley Refuse Service, Inc. (MVRS) to Comply with Senate Bill 1383 Regulations.
Recommended Action:
Approve the amendment.
Item 5_Amendment to Franchise Agreement with MVRS to Comply with SB 1383 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.
Public Open Time_Public Communication Nos. 1-6_220801
CITY MANAGER’S REPORT
OLD BUSINESS
6. Receive and Review the Draft Housing Element.
Recommended Action:
Receive Draft Housing Element, discuss, and provide direction to staff, incorporate public comments received during the 30-day public comment period (June 30 – July 30, 2022), and provide additional policy guidance to staff on Housing Programs contained in Chapter 4 of the Draft Housing Element prior to sending the revised Draft Housing Element to the California Department of Housing and Community Development (HCD) for their initial 90-day review.
Item 6_Review of the Draft Housing Element_220801
Item 6_Staff Communication No. 1_220801
Item 6_Public Communication Nos. 34-48_220801
Item 6_Attachment to Public Communications_220801
Item 6_Public Communication Nos. 49-56_220801
Item 6_Attachment 2 to Public Communications_220801
Item 6_Additional Communications_220801
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.