CITY COUNCIL
AGENDA
COUNCIL CHAMBERS, CITY HALL
26 CORTE MADERA AVENUE, MILL VALLEY
October 17, 2022
6:30 p.m.
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Jim Wickham, Mayor
Urban Carmel, Vice Mayor
Stephen Burke
Max Perrey
CALL TO ORDER
ACTION OUT OF CLOSED SESSION
Closed Session Agenda_221017
APPROVAL OF THE AGENDA ORDER
Agenda_221017
PRESENTATIONS
1. Presentation of the City of Mill Valley’s Employee of the Quarter Recipient(s).
Item 1_No Written Material_221017
2. Presentation of the Annual Report from Mill Valley’s Representative on the Marin County Commission on Aging.
Item 2_No Written Material_221017
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.
3. 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 3_Continuing to Make AB 361 Findings_221017
4. Consideration of the September 19, 2022 and October 3, 2022 Regular City Council Meeting Action Minutes and the October 3, 2022 Special Joint City Council and Southern Marin Fire Protection District Board of Directors Meeting Action Minutes.
Recommended Action:
Approve the action minutes.
Item 4_Approval of Action Minutes_221017
5. Consideration of a Resolution Accepting a Negotiated Exchange of Property Tax Revenues between the City of Mill Valley and the Southern Marin Fire Protection District.
Recommended Action:
Adopt Resolution No. 22-___.
Item 5_Under Separate Cover_Property Tax Revenues Resolution_221017 Item 5_Property Tax Revenues Resolution_221017
6. Consideration of a Resolution Approving the Plans and Specifications for the Roque Moraes Guardrail Project; Authorizing the City Manager to Award the Construction Contract; and Accepting the CEQA Notice of Exemption.
Recommended Action:
Adopt Resolution No. 22-___.
Item 6_Roque Moraes Guardrail Project PS&E_221017
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.
PUBLIC HEARING
7. Consideration of 2022 Building and Fire Codes Including:
a.
Public Hearing, Introduce and Read by Title only an Ordinance Amending Chapters 14.05 and 15.04 of the Mill Valley Municipal Code, Adopting by Reference the 2022 Editions of the California Fire, Administrative, Building, Residential, Electrical, Mechanical, Plumbing, Energy, Historical Building, Existing Building, Referenced Standard Codes, and Appendix A of the 2021 International Wildland-Urban Interface Code, with Amendments to Reflect Local Conditions.
Recommended Action:
Introduce Ordinance, waive First Reading, and set the public hearing date. b.
Consideration of a Resolution Making Express Findings and Determinations that Modifications to the 2022 California Building Code, California Residential Code, and California Fire Code are Reasonably Necessary because of Local Climatic, Geologic, and/or Topographic Conditions.
Recommended Action:
Adopt Resolution No. 22-___.
Item 7_Under Separate Cover_Building & Fire Code Ordinance_221017 Item 7_Building & Fire Code Ordinance First Reading_221017
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.