CITY COUNCIL
AGENDA
COUNCIL CHAMBERS, CITY HALL
26 CORTE MADERA AVENUE, MILL VALLEY
August 11, 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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Pursuant to Government Code Section 54953(b), Councilmember Jones will be attending the Regular City Council meeting via teleconference from: 10266 Truckee Airport Rd Suite C, Truckee, California, 96161. This teleconference location is accessible to the public and will be open to the public for attendance during the meeting.
CALL TO ORDER
ACTION OUT OF CLOSED SESSION
APPROVAL OF THE AGENDA ORDER
Agenda_250811 Special & Closed Session
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 City of Mill Valley’s Updated Sewer System Management Plan (SSMP) as required by the State Water Resources Control Board.
Recommended Action:
Approve and adopt Resolution No. 25-__.
Item 1_Update to Sewer System Management Plan_20250811
2. Consideration of a Resolution Approving the Waiver of Revocable Encroachment Fees for the Steps, Lanes, and Paths (SLPs) and a Workplan to Address the Historic Encroachments.
Recommended Action:
Adopt Resolution No. 25-__ and provide feedback and direction as necessary.
Item 2 AMENDED _SLP Encroachment Waiver Workplan_250811 Item 2_SLP Encroachment Waiver Workplan_250811
3. Consideration of a Resolution Revising the List of Employees Authorized to Sign Checks.
Recommended Action:
Adopt Resolution No. 25-__.
Item 3_Signature Authority Changes_250811
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
PUBLIC HEARING
4. Introduction and First Reading of an Ordinance Amending Title 14 (Buildings and Construction Code) of the Mill Valley Municipal Code to Require Higher Energy Performance for Certain Single-Family Projects Through Various Options and Clarify Energy Requirements for Single Family Residential Project and Find the Proposed Ordinance Exempt from CEQA pursuant to CEQA Guidelines Sections 15061(b)(3), 15307 and 15308.
Recommended Action:
Receive report; introduce the ordinance by title only and waive the first reading.
Item 4_Ord Update Title 14 Building and Construction Code_250811
COUNCIL REQUESTS AND IDEAS FOR DISCUSSION
CLOSED SESSION
A.
CLOSED SESSION BUSINESS – Following Public Comment, the City Council will adjourn to Closed Session to consider the following:
1A.
Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(b). Friends of Hauke Park v. City of Mill Valley I and II (Marin County Superior Court Case Nos. CV0000005 and CV0002212) B.
ACTION OUT OF CLOSED SESSION
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.