CITY COUNCIL
AGENDA
COUNCIL CHAMBERS, CITY HALL
26 CORTE MADERA AVENUE, MILL VALLEY
November 7, 2022
6:30 p.m.
<
Jim Wickham, Mayor
Urban Carmel, Vice Mayor
Stephen Burke
Max Perrey
CALL TO ORDER
ACTION OUT OF CLOSED SESSION
APPROVAL OF THE AGENDA ORDER
Agenda_221107
PRESENTATION
1. Presentation and Consideration of a Resolution to Declare the Week of November 13-19, 2022, as "United Against Hate Week" in the City of Mill Valley.
Item 1_United Against Hate Week Resolution_221107
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 AB 361 Findings_221107
3. Consideration of the Adoption of the Regular City Council Meeting Schedule for 2023.
Recommended Action:
Adopt Resolution No. 22-___.
Item 3_Proposed 2023 City Council Meeting Schedule_221107
4. Consideration of a Resolution Delegating Authority to the City Manager to Request Shorter Public Review Time for the Housing Element Subsequent Environmental Impact Report Pursuant to CEQA Guidelines Section 15105.
Recommended Action:
Adopt Resolution 22-____.
Item 4_Under Separate Cover_Resolution Requesting Shorter Public Review Time - Housing Element_221107 Item 4_Resolution Requesting Shorter Public Review Time - Housing Element_221107
5. Consideration of a Resolution Accepting as Complete Work Under a Contract to Argonaut Constructors for the East Blithedale Rehabilitation Project Phase I.
Recommended Action:
Adopt Resolution No. 22-___.
Item 5_East Blithedale Rehabilitation Project Phase I Resolution and NOC_221107
COUNCIL/STAFF ANNOUNCEMENTS AND COUNCIL LIAISON REPORTS 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.
CITY MANAGER’S REPORT
OLD BUSINESS
6. Consideration of the Fiscal Year 2021/2022 Municipal Service Tax Annual Report.
Recommended Action:
Receive report.
Item 6_Annual MST Report 2021-2022_221107
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.