CITY COUNCIL
AGENDA
COUNCIL CHAMBERS, CITY HALL
26 CORTE MADERA AVENUE, MILL VALLEY
October 20, 2025
5:30 p.m.
<
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
251020 Agenda - Closed Session-
AMENDED_Agenda_251020 - Closed Session
PRESENTATIONS
1. Presentation of a Proclamation Honoring Two Neat’s founder, Bob Bijou, for 39 years of Service in the City of Mill Valley.
Item 1_Two Neat Proclamation for Bob Bijou_20251020
2. Presentation of a Proclamation in Recognition of the Curtain Theatre’s 25th Anniversary.
Item 2_Curtain Theatre Proclamation_20251020
3. Presentation of a Proclamation and Special Council Recognition of beloved Mill Valley Family.
Item 3_No Written Material_251020
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.
4. Consideration of the October 6, 2025, Regular City Council Meeting Action Minutes.
Recommended Action:
Approve the action minutes.
Item 4_Oct 6 2025 Council Action Minutes_251020-
5. Consideration of a Resolution Adopting an Amendment to the Traffic and Mobility Advisory Committee Resolution 24-05, to Update Committee Requirements and Composition.
Recommended Action:
Adopt Resolution No. 25-___.
Item 5_Under Separate Cover_TMAC Reso Amend_251020-
Item 5_TMAC Amendment to Resolution 24-05
6. Consideration of a Resolution Approving an Outstanding Lease Purchase Payoff of Parking Meter Equipment and Entering a New Lease Purchase Financing of Parking Meter and Multi-Space Kiosk Upgrades.
Recommended Action:
Adopt the Renewal Ordinance No.___.
Item 6_Under Separate Cover_Parking Lease Agreement_251020- Item 6_Parking Lease Agreement_251020
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
- Status update on SLP Encroachment Workplan
OLD BUSINESS
7. Presentation of a Proclamation and Community Engagement Activity for United Against Hate Week, October 19-25th, 2025, by Community & Culture Liaison Tammy Herndon.
Recommended Action:
Adopt the Resolution 25-__.
Item 7_UAHW Presentation_20251020-
ITEM 7_Amended_Draft Resolution United Against Hate_20251020
8. Consideration of the Fiscal Year 2024/2025 Municipal Service Tax (MST) Annual Report.
Recommended Action:
Received report.
Item 8_MST Annual Report_20251020
Item_8_AMENDED_MST_Annual_Report_20251020
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 Real Property Negotiations Pursuant to Government Code §54956.8: Location of Property: 267 Buena Vista Avenue (APN: 029-084-01) Negotiators: Todd Cusimano, Inder Khalsa, Andrew Poster, and Patrick Kelly Negotiating Party: Michael Gothelf. Under Negotiation: Price and Terms of Payment.
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.