Town Council
525 San Anselmo Avenue
San Anselmo, CA 94960
Agenda
Tuesday, May 10, 2022 19:00 Town Council Chambers (via Zoom) https://us02web.zoom.us/j/84074411189
Or Telephone: +1 669 900 6833 | Webinar ID: 840 7441 1189 How to Submit Comments Before the Meeting: Members of the public are encouraged to submit email correspondence to [email protected] before the meeting begins.
How to Participate During the Meeting: Members of the public will have the option to speak during the meeting through the Zoom application by using their phone or an electronic device.
For PC, Mac, or smart phone, Use “Raise hand” function when public comment for an item is requested. It is a button that is located at the top or bottom of your screen, based on your computer For landline phones, raise hand to be recognized with *9
1. 6:00 PM Announce adjournment to closed session:
Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation (Cal. Gov. Code § 54956.9(d)(4))
Public Employee Appointment - Title: Planning Director (Cal. Gov. Code § 54957)
22-212
Call to Order. Optional Pledge of Allegiance: The Mayor or a designated Council member will recite the Pledge of Allegiance for members of the Council and the public who wish to join in the recitation.
Town Council Agenda May 10, 2022
Open time for public expression.
The public is welcome to address the Council at this time on matters not on the agenda that are within the jurisdiction of the Council. Please be advised that pursuant to Government Code Section 54954.2, Council is not permitted to discuss or take action on any matter not on the agenda unless it determines that an emergency exists, or that there is a need to take immediate action which arose following posting of the agenda. Comments may be no longer than three minutes and should be respectful to the community.
Council requests for future agenda items.
Council committee liaison reports, questions and comments to staff; staff miscellaneous items.
2. Consent Agenda:
The opportunity for public comment on consent agenda items will occur prior to Council discussion of the consent agenda. The Council may approve the entire consent agenda with one action. In the alternative, items on the consent agenda may be removed by any Council or staff member, for separate discussion and vote.
2.1. April 26, 2022 Town Council Minutes. 22-202
Attachments: April 26, 2022 Minutes
2.2. Report of Warrants Issued, April 2022 22-206
Sponsors: Town Council
Staff Report
Warrant Report_April 2022
Attachments:
2.3. Consider Adoption of Resolution to Allow for Virtual Town Council Meetings in Compliance with AB 361.
22-201
Staff Report
Resolution
Attachments:
2.4. Adoption of Ordinance updating Town’s Purchasing Policy 22-211 Sponsors: Town Council
Staff Report
Purchasing Policy Ordinance
Attachments:
Town Council Agenda May 10, 2022
2.5. Senate Bill 1 (SB1) Gas Tax Funding Project List 22-210 Sponsors: Public Works
Staff Report
Resolution 22-23 Budget Amendment draft.pdf
Attachments:
2.6. Approval of Resolution Setting a Statement of Investment Policy for Fiscal Year 2022-2023
22-207
Sponsors: Town Council
Staff Report
Attachment 1 - 2022-2023 investment policy resolution
Attachment 2 - 2022-2023 Statement of Investment Policy Attachments:
2.7. Town of San Anselmo 2022-2023 Tax Rates for Municipal Services Tax, Pension Override Tax, Measure G Debt Service Tax, Special Library Services Tax, and Ross Valley Paramedic Tax
22-208
Sponsors: Town Council
Staff Report
Attachment 1 - 2022-2023 Municipal Services Tax Resolution Attachment 2 - 2022-2023 Pension Override Resolution
Attachment 3 - 2022-2023 measure g resolution
Attachment 4 - 2022-2023 Library tax Resolution
Attachment 5 - 2022-2023 rvpa resolution
Attachments:
2.8 Accept School Bike Spine project 22-213
Sponsors: Public Works
Staff Report
Notice of Completion - Bike Spine.pdf
Attachments:
2.9 Review the report from a Marin Municipal Water District representative. 22-218 Staff Report
Attachment 1
Attachments:
Council Items:
Town Council Agenda May 10, 2022
3. Consultant Agreement for Housing and Safety Elements of the San Anselmo General Plan
22-216
Staff Report
Attachment 1 - Houseal Lavigne Housing.Safety Element Professional Services Agreement
Exhibit A to Attachment 1 - Houseal Lavigne - San Anselmo CA Housing Element and Public Safety Element Proposal
Attachment 2 - January 25, 2022 Housing Element Staff Report Attachments:
4. Emergency Sinkhole Response at Center Boulevard Bridge 22-215 Attachments: Staff Report
5. Water Conservation Efforts Town Wide and Memorial Park Field Renovation Project
22-214
Staff Report
Attachment 1 1.pdf
Attachment 2 TEC report.pdf
Attachment 3 Field w wells etc..pdf
Attachment 4 Memorial Park Field H2O REDUC 03-28-22.irf (002).pdf Attachment 5 San Anselmo Field StormTech Drawings_2022-0330.pdf Public Comment
Further Public Comment
Further Public Comment
Further Public Comment
Attachments:
6. Town Council Committee Assignment Discussion 22-205
Staff Report
Attachment 1 - Committee Assignments - Councilmember Burke Submission
Attachments:
Adjourn
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Town Staff at email [email protected]. Notification at least 48 hours prior to the meeting will enable the Town to make reasonable accommodation to help insure accessibility to this meeting.
Town Council Agenda May 10, 2022
Any writings or documents provided to a majority of the Town Council regarding any item on this agenda after the distribution of the original packet will be made available for public inspection at the public counter at Town Hall located at 525 San Anselmo Avenue.
Notice is hereby given that Council may discuss and/or take action on any or all of the items listed on this agenda. If any of these matters above are challenged in court, you may be limited to raising only those issues you or someone else raised at any public hearing described on this agenda, or in written correspondence delivered at, or prior to, this Council meeting. Judicial review of an administrative decision of the Town Council must be filed with the Court not later than the 90th day following the date of the Council’s decision (Code of Civil Procedure Section 1094.6) Any item not under discussion before 10:00 p.m. may be continued to the next regular meeting. Next regular meeting is Tuesday, May 24, 2022.
I certify that this agenda was posted on the Public Notice Bulletin Board on or before Friday, May 6, 2022.
____________________________
Carla Kacmar, Town Clerk