CITY COUNCIL
AGENDA
COUNCIL CHAMBERS, CITY HALL
26 CORTE MADERA AVENUE, MILL VALLEY
February 22, 2023
5:30 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
APPROVAL OF THE AGENDA ORDER
Agenda_230222
PRESENTATIONS - None.
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 February 6, 2023 Regular City Council Meeting Action Minutes.
Recommended Action:
Approve the City Council meeting action minutes.
Item 1_Approval of Action Minutes_230222
2. Consideration of a Resolution Designating City Manager Todd Cusimano, as a Governing Board Member of the Marin Emergency Radio Authority (MERA) and the Alternate Representative, in the Absence of the Designated Representative, Chief of Police Rick Navarro.
Recommended Action:
Adopt Resolution No. 23-___.
Item 2_MERA Appointments_230222
3. Authorize the City Manager to Sign an Agreement with the Marin County Sheriff’s Office for the Mill Valley Police Department’s Participation in the Specialized Investigative Unit of the Marin County Sheriff’s Office.
Recommended Action:
Authorize the City Manager to sign the agreement.
Item 3_MCSO Agreement Authorization_230222
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
NEW BUSINESS
4. Consideration of a Resolution Making Appointments to the City’s Arts Commission, Emergency Preparedness Commission, Library Board of Trustees, Parks and Recreation Commission, and Planning Commission.
Recommended Action:
Adopt Resolution No. 23-___.
Item 4_BCC Appointments 2023_230222
Item 4_Public Communication No. 1_230222
5. Consideration of a Resolution Opposing Initiative No. 21-0042A1, the Taxpayer Protection and Government Accountability Act.
Recommended Action:
Adopt Resolution No. 23-___.
Item 5_Resolution Opposing the Taxpayer and Government Accountability Act_230222
6. Discussion of Availability for Annual City Council Retreat.
Recommended Action:
Select the date and location of the 2023 retreat.
Item 6_Discussion of Availability for 2023 Retreat_230222
PUBLIC HEARING
7. (This item will be continued to the March 20, 2023 Regular City Council Meeting) Hold a Public Hearing and Consideration of a Resolution Adopting the Mitigated Negative Declaration for the Public Steps, Lanes, and Paths 220 Project to Allow Development of a Pedestrian Path and Emergency Evacuation Route Between Woodbine Drive and Greenwood Way.
Recommended Action:
Continue to the March 20, 2023 Regular City Council meeting.
Item 7_Continuing Public Hearing_230222
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.