Town Council
525 San Anselmo Avenue
San Anselmo, CA 94960
Agenda
Meetings held virtually via Zoom until
further notice
Tuesday, July 26, 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.
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 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.
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.
Town Council Agenda July 26, 2022
Further Public Comment 22-298
Attachments: Further Public Comment
Council requests for future agenda items.
Council committee liaison reports, questions and comments to staff; staff miscellaneous items.
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.
1.1 Approve Minutes of June 28, 2022 22-294
Attachments: Minutes of June 28, 2022
1.2 Report of Warrants Issued, June 2022 22-292
Sponsors: Town Council
Staff Report
Attachment 1 - Warrant Report_June 2022
Attachments:
1.3 Quarterly Treasurer’s Investment Report, June 30, 2022 22-293 Sponsors: Town Council
Staff Report
Attachment 1 - Quarterly Investment Report, 06.30.22
Attachments:
1.4 Consider Adoption of Resolution to Allow for Virtual Town Council Meetings in Compliance with AB 361.
22-291
Staff Report
Attachment 1 - Resolution
Attachments:
Town Council Agenda July 26, 2022
1.5 Canvass of Returns of June 7, 2022 Election 22-285
Sponsors: Town Council
Staff Report
Attachment 1 - RVPA Tax Measure Resolution
Attachment 2 - June Election Certificate
Attachments:
1.6 Resolution Adopting the Proposed Memorandum of Understanding with the Service Employees International Union, Local 1021 (SEIU) for the period of July 1, 2022, to June 30, 2025.
22-288
Sponsors: Town Council
Staff Report
Attachment 1- Resolution
Exhibit A - Draft Comprehensive Tentative Agreement
Attachments:
1.7 That Town Council approve the attached Resolution setting Management and Confidential Employees pay rates effective July 1, 2022, and Part-time Employee pay rates effective July 1, 2022. 22-289
Sponsors: Town Council
Staff Report
Attachment 1 - 2022-23 mgmt resolution
Attachment 2 - 2022-23 confidential resolution
Attachment 3 - 2022-23 Part-Time resolution
Attachments:
1.8 Climate Action Update 22-284
Attachments: Staff Report
1.9 Request to Support California’s Current Net Energy Metering Program (NEM 2.0)
22-287
Staff Report
Attachment 1 - Letter of Support for NEM 2.0
Attachments:
Town Council Agenda July 26, 2022
1.10 Accept the Sir Francis Drake (SFD) Boulevard Pavement Rehabilitation Project (the Hub to Bolinas Avenue)
22-295
Sponsors: Public Works
Staff Report
Attachment 1 - Notice of Completion - SFD Rehab
Attachments:
1.11 Award the 2022 Street Resurfacing Project 22-296
Sponsors: Public Works
Attachments: Staff Report
1.12 2023 Street Resurfacing Project Design Consultant Contract 22-297 Sponsors: Public Works
Staff Report
Attachment 1 - San Anselmo 2023 Pavement Rehab Scope and Fee Attachments:
Council Items:
2. Public Hearing to Consider Placing a Sales Tax on the November 8, 2022, General Election Ballot
22-282
Sponsors: Town Council
Staff Report
Attachment 1 - Sales Tax Measure Resolution
Attachment 2 - Sales Tax Measure Ordinance
Attachment 3 - Public Comment
Attachments:
3. Public Hearing to Consider Placing a Special Library Services Tax on the November 8, 2022, General Election Ballot
22-283
Sponsors: Town Council
Staff Report
Attachment 1 - Library Parcel Tax Resolution
Attachment 2 - Library Parcel Tax Ordinance
Attachments:
Adjourn
Town Council Agenda July 26, 2022
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.
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, August 23, 2022.
I certify that this agenda was posted on the Public Notice Bulletin Board on or before Friday, July 22, 2022.
____________________________
Carla Kacmar, Town Clerk