1 CITY OF MILL VALLEY
REGULAR CITY COUNCIL MEETING
ACTION MINUTES
COUNCIL CHAMBERS, CITY HALL
26 CORTE MADERA AVENUE, MILL VALLEY
February 22, 2024
5:30 P.M.
Mayor Urban Carmel – Present
Vice Mayor Stephen Burke – Present
Councilmember Max Perrey – Present
Councilmember Caroline Joachim – Present
Councilmember Jim Wickham – Present
City Staff Present: City Manager Cusimano; City Attorney Khalsa; and City Clerk/Management Analyst III Politzer.
CALL TO ORDER
Mayor Carmel called the meeting to order at 5:30 p.m.
ACTION OUT OF CLOSED SESSION
None.
APPROVAL OF THE AGENDA ORDER
Agenda_240222
It was MOVED by Vice Mayor Burke and SECONDED by Councilmember Perrey to approve the agenda order. The Motion was carried unanimously by a 5-0 vote.
CONSENT CALENDAR
It was MOVED by Vice Mayor Burke and SECONDED by Councilmember Perrey to approve the Consent Calendar, Item #1-3. The Motion was carried unanimously by a 5-0 vote.
1. Consideration of the January 22, 2024 and February 5, 2024 Regular City Council Meeting Action Minutes.
Recommended Action: Approve the action minutes.
Item 1_Under Separate Cover_Action Minutes_240222
2. Second Reading and Adoption of an Ordinance to Amend Title 20 “Zoning,” Section
20.12.020 to Rezone the Northern Portion of 1 Hamilton Drive (APN 030-250-01), from “Open Area” (O-A) Zoning District to “Residential Multi-Family Bayfront” (RM-B) District and Update the Zoning Map Accordingly.
Recommended Action: Adopt Ordinance No. ___.
Item 2_1 Hamilton Rezone Ordinance Second Reading_240222 2 3. Second Reading and Adoption of an Ordinance Updating the Mill Valley Municipal Code to Establish Three New Housing Overlay Zoning Districts (MVMC 20.12.010) and Rezone the 2023-2031 Housing Element Sites to their Designated Housing Overlay Zoning District, as outlined in the City of Mill Valley’s General Plan Housing Element, Housing Program 20 and Rezone Other Parcels Based on Housing Element Program 21 to Provide Consistency between the General Plan Land Use Element and Applicable Zoning (MVMC 20.12.020); and Second Reading and Adoption of an Ordinance Adding a New MVMC Chapter (MVMC 20.30) to Establish Regulations for Each of the Housing Overlay Zoning Districts, as Outlined in the City of Mill Valley’s General Plan Housing Element, Housing Program 20.
Recommended Action: Adopt Ordinance No. ___ and Ordinance No. ___.
Item 3_Rezoning Ordinances Second Reading_240222
PUBLIC OPEN TIME
Mayor Carmel opened Public Open Time. Seeing no one who wished to speak, Mayor Carmel closed Public Open Time.
COUNCIL/STAFF ANNOUNCEMENTS AND COUNCIL LIAISON REPORTS None.
COUNCIL REQUESTS AND IDEAS FOR DISCUSSION
None.
ADJOURNMENT – The Council ADJOURNED at 5:31 p.m. to the next Regular City Council meeting will be held on Monday, March 4, 2024, at 5:30 p.m. in the Mill Valley City Council Chambers.
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Urban Carmel, Mayor
ATTEST:
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Risa De Ferrari, City Clerk