CITY COUNCIL
AGENDA
COUNCIL CHAMBERS, CITY HALL
26 CORTE MADERA AVENUE, MILL VALLEY
July 17, 2023
5:30 p.m.
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Jim Wickham, Mayor
Urban Carmel, Vice Mayor
Stephen Burke
Max Perrey
Caroline Joachim
CALL TO ORDER
ACTION OUT OF CLOSED SESSION
APPROVAL OF THE AGENDA ORDER
Special Agenda_230717
Amended Special Agenda_230717
PRESENTATION
1. Presentation from Comcast Representative, Marcos Montes, on the California Public Utilities Commission (CPUC) Wireless Resiliency Order.
Item 1_CPUC Wireless Resiliency Order Presentation_230717 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 a Resolution to Designate a Voting Delegate to Represent the City at the Annual League of California Cities (LOCC) Conference which will be held in Sacramento on September 20-22, 2023.
Recommended Action:
Adopt Resolution No. 23-___.
Item 2_LOCC Delegate Appointee Resolution_230717
3. Consideration of a Resolution Making an Appointment to the Marin County Commission on Aging.
Recommended Action:
Adopt Resolution No. 23-___.
Item 3_Resolution Appointing Commission on Aging Member_230717
4. Consideration of a Resolution Adopting Special Right of Way Restoration Standards.
Recommended Action:
Adopt Resolution No. 23-___.
Item 4_Resolution Approving Special Right of Way Restoration_230717
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.
Public Open Time, Public Communication No. 1_230717
CITY MANAGER’S REPORT
NEW BUSINESS
5. Receive Infrastructure Funding and Study Committee Appointment Report.
Recommended Action:
Receive Staff Report and appoint a temporary Study Committee to review infrastructure reports, funding options, and make a recommendation to Council.
Item 5_Infrastructure Funding and Study Committee_230717
PUBLIC HEARING
6. Consideration of a Resolution Levying an Annual Sewer Service Charge for Fiscal Year 2023/24 Pursuant to Chapter 17.04 of the Mill Valley Municipal Code and Ordering the Annual Sewer Service Charge to be Collected on the County of Marin Tax Roll.
Recommended Action:
Adopt Resolution No. 23-___.
Item 6_Authorization to Levy and Collect Annual Sewer Service Fees on the Tax Roll FY 2023-2024_230717
COUNCIL REQUESTS AND IDEAS FOR DISCUSSION
CLOSED SESSION
A.
CLOSED SESSION BUSINESS – Following Public Comment, the City Council will adjourn to Closed Session to consider the following:
1. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9). Friends of Hauke Park v. City of Mill Valley, Marin Superior Court Case No. CIV0000005.
B.
ACTION OUT OF CLOSED SESSION
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.