Town Council
525 San Anselmo Avenue
San Anselmo, CA 94960
Agenda
Meetings held virtually via Zoom until
further notice
Tuesday, May 24, 2022 19:00
https://us02web.zoom.us/j/87490306845
Or Telephone: +1 669 900 6833 | Webinar ID: 874 9030 6845 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.
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1. 6:30 PM Closed Session: Conference with Labor Negotiators (§ 54957.6) Agency designated representatives: Dave Donery, Jeff Zuba and Christopher Boucher Employee organizations: Service Employees International Union, Local 1021; Management Employees; Confidential Employees
22-228
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 24, 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.
Public Comment 22-238
Attachments: Public Comment
2. Proclamation honoring outgoing Town Clerk Carla Kacmar 22-229 Council requests for future agenda items.
Council committee liaison reports, questions and comments to staff; staff miscellaneous items.
3. 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.
3.1. Minutes of May 10, 2022. 22-230
Attachments: May 10, 2022 Minutes
3.2. Revenue and Expenditure Reports, April 2022 22-222 Sponsors: Town Council
Staff Report
Budget Comparison Report - San Anselmo, CA_Sub_APR 2022 Budget Comparison Report - San Anselmo, CA_Dept_APR 2022 Attachments:
3.3. April Financial Report on Recreation Fund 22-223
Staff Report
April 2022-Attachment
Attachments:
Town Council Agenda May 24, 2022
3.4. Consider Adopting a Resolution Declaring June 2022 LGBTQ Pride Month and Directing Staff to Fly the Rainbow Flag Throughout the Month of June at Town Hall
22-235
Staff Report
Attachment 1 - PRIDE month reso
Attachments:
3.5. Resolution Authorizing the November 8, 2022 Election 22-231 Staff Report
Attachment 1
Attachments:
3.6. “Measure A” Parks Tax Allocation - FY 2022/2023 22-224 Staff Report
Measure A FY 22~23 Estimate
Attachments:
3.7. Accept 2021 Street Resurfacing Project - Phase A 22-220 Sponsors: Public Works
Staff Report
Notice of Completion - 2021 Paving Phase A.pdf
Attachments:
3.8. Initiate Opting Out of the Congestion Management Program 22-219 Sponsors: Public Works
Staff Report
Attachment 1 - CMP OPT OUT RESOLUTION ebl.pdf
Attachment 2 - CMP Opt Out FAQ FINAL.pdf
Attachments:
3.9. Consider renewal of Central Marin Police Authority Lease 22-225 Staff Report
Attachment 1 - CMPA TSA Lease July 2021-June 2026
Attachments:
3.10. Proclamation for Virginia Stapleton 22-234
Staff Report
Proclamation
Attachments:
Council Items:
Town Council Agenda May 24, 2022
4. Marin Wildfire Prevention Authority – Ross Valley Shaded Fuel Break – Presentation by MWPA Executive Officer Mark Brown (verbal report) 22-232
5. PG&E Tree Discussion (Verbal Report) 22-233
PowerPoint
Public Comment
Attachments:
6. Introduction and first reading of an Amendment to the San Anselmo Municipal Code adding Chapter 24 “All Electric Construction in Newly Constructed Residential Buildings” to Title 9 “Building Regulations”; and Amendment to Chapter 9-19 “Green Building Requirements” for consistency.
22-221
Staff Report
Ord Amendment All Electric Constr 05.18.2022
Legislation Text staff report 03.08.2022
Attachments:
7. Approve the 2022 Street Resurfacing Project and authorize staff to advertise for construction bids
22-226
Sponsors: Public Works
Staff Report
Attachment 1 - Map of planned paving FY22-23.pdf
Attachments:
8. Town Council Committee Assignment Discussion 22-227
Staff Report
Attachment 1 - Committee Assignments - Councilmember Burke Submission
2022 Council Committee Assignments
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 24, 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, June 14, 2022.
I certify that this agenda was posted on the Public Notice Bulletin Board on or before Friday, May 20, 2022.
____________________________
Carla Kacmar, Town Clerk