CITY COUNCIL
AGENDA
COUNCIL CHAMBERS, CITY HALL
26 CORTE MADERA AVENUE, MILL VALLEY
April 15, 2024
5:30 p.m.
<
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
Agenda_240415
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 a Resolution Approving the Plans, Specifications, and Estimate for the Molino Avenue Storm Drain Improvements Project; Approving the CEQA Notice of Exemption; and Authorizing the City Manager to Award the Project.
Recommended Action:
Adopt Resolution No. 24-___.
Item 1_Reso Molino Avenue Storm Drain Improvements Project_240415
2. Consideration of a Resolution Authorizing the City Manager to Execute a Professional Services Agreement with CSW|ST2 for the 2024 Pavement Preventative Maintenance Project.
Recommended Action:
Adopt Resolution No. 24-___.
Item 2_Reso Awarding Pavement Preventative Maintenance Project_240415
3. Consideration of a Resolution Accepting as Complete Work Under a Contract to Maggiora & Ghilotti, Inc. for the 2023 Frontage Road Force Main Improvement Project.
Recommended Action:
Adopt Resolution No. 24-___.
Item 3_NOC 2023 Frontage Road Force Main Improvement Project_240415 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.
COUNCIL/STAFF ANNOUNCEMENTS AND COUNCIL LIAISON REPORTS CITY MANAGER’S REPORT
NEW BUSINESS
4. Consideration of the General Plan and Housing Element Annual Progress Report for Calendar Year 2023; Annual Adjustment of the Construction Valuation Threshold for the Affordable Housing Impact Fee; Review of the Housing Element Work Plan for 2024; and Authorizing the City Manager to Amend the Professional Services Agreement with Front Porch for the Home March Program in an Amount Not to Exceed $30,000 per Fiscal Year (2024/2025 and 2025/2026).
Recommended Action:
Receive the report and authorize the City Manager to execute the budget adjustment.
Item 4_Housing Element Implementation Update_240415
Item 4_Communication No. 1_240415
PUBLIC HEARING
5. Introduction and First Reading of an Ordinance to Amend the Mill Valley Municipal Code (MVMC) to Update Definitions and Regulations, as Identified in the General Plan Housing Element Programs 5, 6, 16, 18, 27A, 30, and 31; and Add Certain “Additional Development Standards” Identified in Chapter 3 of the Adopted Multi-Family Residential, Downtown Residential and Mixed-Use Design Guidelines and Development Standards to Reflect the New MVMC Text Amendments and Establish an Addendum Containing with Objective Design Standards for Qualifying Development Projects.
Recommended Action:
Hold a Public Hearing, make findings, and introduce and waive First Reading of Ordinance No. ___.
Item 5_Ordinance Amending Multi-Family Residential, Downtown Residential and Mixed-Use Design Guidelines_240415
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.