CITY COUNCIL
AGENDA
COUNCIL CHAMBERS, CITY HALL
26 CORTE MADERA AVENUE, MILL VALLEY
July 15, 2024
5:30 p.m.
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Jim Wickham, Mayor
Urban Carmel, Vice Mayor
Stephen Burke
Max Perrey
Caroline Joachim
**** PLEASE NOTE! LOCATION CHANGE: The Regular City Council Meeting will be held at the Redwoods, Room: Auditorium, 40 Camino Alto, Mill Valley, Ca 94945****
CALL TO ORDER
ACTION OUT OF CLOSED SESSION
APPROVAL OF THE AGENDA ORDER
Agenda_240715
PRESENTATIONS
1. Presentation of Age and Disability Friendly Initiatives for the City of Mill Valley by Kristi Denton Cohen.
Item 1_No Written Material_240715
2. Presentation of Home Match/ Shallow Rent Subsidy by Charlie Wilmot and Luke Barnesmoore.
Item 2_No Written Material_240715
3. Presentation of PRIDE Mill Valley Event and Steering Committee Recognition.
Item 3_No Written Material_240715
4. Juneteenth Freedom Festival Event Recap Presentation and Steering Committee Recognition.
Item 4_No Written Material_240715
CONSENT CALENDAR
5. Consideration of the April 1, 2024, and June 17, 2024, Regular City Council Meeting Action Minutes.
Recommended Action:
Approve the Action Minutes.
Item 5_Approval of Action Minutes_240715
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
6. Consideration of a Resolution Authorizing the Mayor to Execute The City of Mill Valley’s Response to the 2023-2024 Marin County Civil Grand Jury Report Entitled “Cyber Preparedness: Are We There Yet?”.
Recommended Action:
Adopt the Resolution.
Item 6_Cybersecurity Grand Jury Report_240715
7. Consideration of a Resolution Authorizing the Mayor to Execute The City of Mill Valley’s Response to the 2024 Marin County Civil Grand Jury Report Entitled “With Power Comes Responsibility – Youths Under Age 16 Operating Class 2 E-Bikes: A Safety Risk”.
Recommended Action:
Adopt the Resolution.
Item 7_EBikes Grand Jury Report_240715
PUBLIC HEARING
8. Introduction and First Reading of an Ordinance Renewing Ordinance No. 13-44, Chapter 8.80 of the Mill Valley Municipal Code Regarding Establishment of a Military Equipment Use Policy for the Mill Valley Police Department.
Recommended Action:
Introduce the Ordinance and waive first reading.
Item 8_Military Equipment Use Policy for MVPD_240715
9. Consideration of a Resolution Levying an Annual Sewer Service Charge for Fiscal Year 2024/25 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.
Item 9_Levy of Annual Sewer Service Charges for Fiscal Year 2024-25_240715
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.