CITY COUNCIL
AGENDA
COUNCIL CHAMBERS, CITY HALL
26 CORTE MADERA AVENUE, MILL VALLEY
January 6, 2025
5:30 p.m.
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Max Perrey, Mayor
Caroine Joachim, Vice Mayor
Urban Carmel
Katherine Jones
Stephen Burke
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CALL TO ORDER
ACTION OUT OF CLOSED SESSION
APPROVAL OF THE AGENDA ORDER
Agenda_250106
CONSENT CALENDAR
1. Consideration of the December 5, 2024 Special City Council Meeting Action Minutes.
Recommended Action:
Approve the Action Minutes.
Item 1_Under Separate Cover_December 5, 2024 Action Minutes_250106-- Item 1_Action Minutes Dec 5, 2024 Special CC Meeting_250106-
2. Consideration of the November 7, 2022, December 5, 2022, April 3, 2023, and February 5, 2024 Regular City Council Meeting Action Minutes and the November 30, 2022 Special Joint City Council and Planning Commission Meeting Action Minutes. Recommended Action: Approve the Retro Action Minutes.
Item 2_Retro City Council Action Minutes_250106
3. Authorize City Manager to execute Ethel Avenue Rodway Stabilization Design PSA.
Recommended Action:
Adopt Resolution No. 25-___.
Item 3_PW25-13 Ethel Ave Roadway Stabilization_250106
Item 3_Attachment 3 Part 1
Item 3_Attachment 3 Part 2
4. Consideration of a Resolution Approving the Sycamore Avenue Bike and Pedestrian Improvement Project Plans, Specifications, and Estimate (PS&E), the filing of a CEQA Notice of Exemption; and Authorizing the City Manager to Award the Bid and Execute the Contract.
Recommended Action:
Adopt Resolution No. 25-___.
Item 4_Sycamore Ave Bike Ped Improvement (PW24-12)_250106 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
• City Council Retreat on January 22, 2025 at the Golf Club House • .gov Domain changeover for the City of Mill Valley website and email services
NEW BUSINESS
5. Presentation of General Fund Revenues and Expenditures as of 6/30/2024 for Fiscal Year 2023/2024.
Recommended Action:
Receive Report.
Item 5_2024 June Financial Statement Report_250106
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.