CITY COUNCIL
AGENDA
COUNCIL CHAMBERS, CITY HALL
26 CORTE MADERA AVENUE, MILL VALLEY
October 7, 2024
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
Agenda_241007
PRESENTATIONS
1. Presentation by Assemblymember Damon Connolly.
Item 1_No Written Material_241007
2. Presentation of a Proclamation Recognizing Ageism Awareness Day to be Observed on Wednesday, October 9, 2024.
Item 2_No Written Material_241007
3. Presentation of a Proclamation Recognizing the Great Shakeout Earthquake Drill to be Observed on Thursday, October 17, 2024.
Item 3_No Written Material_241007
4. Presentation of the Climate Action Plan Update and Sustainability Efforts by the City of Mill Valley.
Item 4_No Written Material_241007
5. Presentation of Internet Services in the City of Mill Valley by Sonic Internet Provider Representative, Tal Strolicht.
Item 5_No Written Material_241007
CONSENT CALENDAR
6. Consideration of the September 5, 2024, and September 16, 2024, Regular City Council Meeting Action Minutes.
Recommended Action:
Approve the Action Minutes.
Item 6_Action Minutes 240905 and 240916_241007-
Item 6_Attachments 1&2_Action Minutes 240905 and 240916_241007-
7. Consideration of the April 18, 2022, November 20, 2023, December 4, 2023, and February 22, 2024, Regular City Council Meeting Action Minutes the Regular City Council Meeting Action Minutes.
Recommended Action:
Approve the Action Minutes.
Item 7_Approval of Retroactive Minutes_241007
8. Consideration of a Resolution to Approve the Application for and Acceptance of Grant Funds from the Ocean Protection Council.
Recommended Action:
Adopt Resolution No. 24-___.
Item 8_Acceptance of Grant Funds Ocean Protection Council_241007
9. Second Reading and Adoption of an Ordinance Amending Chapter 8.37 of the Mill Valley Municipal Code Regarding the Downtown Plaza.
Recommended Action:
Adopt the Ordinance.
Item 9_Second Reading Ordinance Depot Plaza_241007
10. Opportunity to Provide Direction to Appointed Delegate Regarding the 2024 Annual League of California Cities Proposed Resolution to be Considered and Voted on at the Annual Conference in Long Beach on October 16-18, 2024.
Recommended Action:
Offer the opportunity for public comment and provide direction to Delegate Joachim on the 2024 LOCC proposed resolution.
Item 10_LOCC Resolution Approval_241007
Item 10_Labeled_LOCC Resolution Approval_241007-
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
OLD BUSINESS
11. Consideration of the City Council Workplan Update – Third Quarter 2024.
Recommended Action:
Receive Report.
Item 11_Workplan Update Third Quarter_20241007
NEW BUSINESS
12. Consideration of the Municipal Service Tax Annual Report 2023/2024.
Recommended Action:
Receive Report.
Item 12_MST Annual Report_241007
11. Consideration of the City Council Workplan Update – Third Quarter 2024.
Recommended Action:
Receive Report.
NEW BUSINESS
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.