Tuesday, June 11, 2024 6:10 PM
In the Council Chambers and via Zoom at
525 San Anselmo Avenue, San Anselmo, CA 94960
1704 Golf Course Drive, Bowie, MD 20721
Town Council
Agenda
Meeting held In-Person and via Zoom:
https://us02web.zoom.us/j/81047498033
Or Telephone: +1 669 900 6833 | Webinar ID: 810 4749 8033 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 electronic device.
For landline phones, raise hand to be recognized with *9 Please be advised those participating in the meeting remotely via Zoom do so at their own risk. The Town Council regular meeting will not be cancelled if any technical problems occur during the meeting.
I. Interviews for the General Plan Advisory Committee- 6:10 PM Ten (10) Interviews by Time, Attachment #, and Applicant Name (5 minutes each) Staff Report
6:10 PM Attachment 1 - Laurie Berliner (PDF)
6:15 PM Attachment 2 - Spencer Michels (PDF)
6:20 PM Attachment 3 - Richard Berkson (PDF)
6:25 PM Attachment 4 - Danielle Staude (PDF)
Town Council Agenda June 11, 2024
1 1. Consent Agenda:
1.1 Approval of the Minutes of the Regular Meeting of Tuesday, May 28, 2024.
1.2 Adopt a Resolution Calling an Election to fill three seats on the San Anselmo Town Council to be Held and Consolidated with the General Municipal Election scheduled for November 5, 2024, and requesting that the Marin County Registrar of Voters Conduct the Election.
1.3 Receive and File the Report of Checks Issued, May 2024.
1.4 Authorize a Lease Agreement with ARYIIS for the Leasing of Artist Studios at Isabel Cook Center.
6:30 PM Attachment 5 - April Hewes (PDF)
6:35 PM Attachment 6 - Collin Martin (PDF)
6:40 PM Attachment 7 - Alexander Hamblet (PDF)
6:45 PM Attachment 8 - Wesley (Richard) Pratt (PDF)
6:50 PM Attachment 9 - Nicholas (Nick) Pappas (PDF)
6:55 PM Attachment 10 - Jill McNamara (PDF)
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.
Council requests for future agenda items.
Council committee liaison reports, questions and comments to staff; staff miscellaneous items.
Special Presentation. There are No Special Presentations.
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.
Staff Report (DOC)
Attachment 1- Draft Minutes (DOC)
Staff Report (DOC)
Attachment 1- Draft Resolution (DOC)
Staff Report (DOCX)
Attachment 1 Check Report May 2024 (PDF)
Staff Report (DOC)
Town Council Agenda June 11, 2024
2 1.5 Adopt a Resolution to Establish a Policy Requiring Construction Bonds for Private Development Projects to Ensure Completion.
2. Council Business Items:
2.1 Adopt a Resolution to Submit Rent Stabilization Ordinance to Voters Based on Referendum Petition. Adopting the attached Resolution placing an Ordinance on the ballot related to rent stabilization is not a “project” under the California Environmental Quality Act within the meaning of Public Resources Code section 21065, and CEQA Guidelines sections 15060(c)(2), 15060(c)(3), or 15378 because there is no potential that it will cause a reasonably foreseeable direct or indirect physical change in the environment.
2.2 Consider the Approval of the Memorial Park Master Plan Draft Amendments. A Negative Declaration or Environmental Impact Report May be Required Along with Considerations of Designs or Alternatives that Would Minimize any Potential Effects on the Environment.
2.3 Receive and Provide Feedback on the Proposed 5-Year Capital Improvement Program (CIP).
An Environmental Impact Report May be Required Along with considerations of Designs or Alternatives that Would Minimize any Potential Effects on the Environment.
Attachment 1- ARYIIS Lease Agreement 2024-28 (PDF)
Staff Report
Attachment 1- Draft Resolution (DOC)
Draft Resolution- Revised Redline
In general, the following procedural order applies to items of business:
•Presentation
•Town Council questions
•PUBLIC COMMENT – limited to 3 minutes/person
•Town Council discussion/action
Staff Report (DOC)
Attachment 1- Draft Resolution (DOC)
Staff Report (DOC)
Attachment 1 - MPMP Draft Amendments (PNG)
Attachment 2 - Memorial Park 2024 Survey Results (PDF)
Attachment 3 - Memorial Park - 2024 Elementary School Survey Results (PDF) Attachment 4 - Memorial Park - 2024 Memorial Park Middle and High School Survey Results (PDF)
Attachment 5 - Pickleball Survey Results (PDF)
Attachment 6 - MPMP Presentation (PDF)
PPT Presentation (PPT)
PPT Presentation Amended (PPT)
Public Comment- Cope (PDF)
Public Comment- Graham (PDF)
Public Comment- Ekstrand (PDF)
Staff Report (DOC)
Attachment 1 CIP by Category (PDF)
Attachment 2 CIP by Funding Source (PDF)
Attachment 3 TSA 5 Year CIP 2024 - 2029 (XLXS)
Town Council Agenda June 11, 2024
3 2.4
Adopt a Resolution Approving the 2023-2024 Budget Amendment and the 2024-2025 Proposed Budget. The Council’s discussion and acceptance of this item is not a “project” under the California Environmental Quality Act, because it does not involve an activity that has the potential to cause a direct or reasonably foreseeable indirect physical change in the environment. (Cal. Pub. Res. Code § 21065).
2.5 Consider Making and Ratifying Appointments to the General Plan Advisory Committee.
Appointment and ratification to serve on a committee is not a “project” under the California Environmental Quality Act (CEQA) because it does not involve an activity that has the potential to cause a direct or reasonably foreseeable physical change in the environment. (Cal. Pub. Res. Code Section 21065).
2.6 Consider to Appoint a Town Councilmember to the San Anselmo Chamber of Commerce for the Remainder of 2024. Appointing a Councilmember to a new committee assignment is exempt from the California Environmental Quality Act (CEQA), under the “common sense” exemption, because it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment. (Cal. Code Regs. tit. 14, § Attachment 3 TSA 5 Year CIP 2024-2029 (PDF) Format
Attachment 4 2024-2030 Paving Map Final (PDF)
Staff Report (DOCX)
Attachment 1 2023-24 Budget Amendment Resolution (DOC)
Attachment 2 Proposed 2024-2025 Budget (PDF)
Attachment 3 General Fund Five Year Forecast (PDF)
Staff Report (DOC)
Attachment 1 - Irene White (PDF)
Attachment 2 - Stanley Skipworth (PDF)
Attachment 3 - Monica Schmiede (PDF)
Attachment 4 - Jonathan Branch (PDF)
Attachment 5 - Shaun Thurtell (PDF)
Attachment 6 - Sara Robinson (PDF)
Attachment 7 - Elsa Hunt (PDF)
Attachment 8 - Kerrie McHugh (PDF)
Attachment 9 - Laurie Berliner (PDF)
Attachment 10 - Andrew MccCune (PDF)
Attachment 11 - Spencer Michels (PDF)
Attachment 12 - Richard Berkson (PDF)
Attachment 13 - Danielle Staude (PDF)
Attachment 14 - April Hewes (PDF)
Attachment 15 - Collin Martin (PDF)
Attachment 16 - Alexander Hamblet (PDF)
Attachment 17 - Wesley (Richard) Pratt (PDF)
Attachment 18 - Nicholas (Nick) Pappas. (PDF)
Attachment 19 - Jill McNamara (PDF)
Attachment 20 - List of Interviewed Applicants in Alphabetical Order (DOC) Town Council Agenda June 11, 2024
4 15061)
Staff Report (DOC)
Attachment 1- Table of 2024 Town Council Committee Appointments (PDF) 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.
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 June 25, 2024.
Administration Department
Town Hall, main floor
525 San Anselmo Avenue
San Anselmo, CA 94960
(415) 258-4691
Town Council
Eileen Burke, Mayor
Tarrell Kullaway, Vice Mayor
Brian Colbert, Councilmember
Alexis Fineman, Councilmember
Steve Burdo, Councilmember
Staff
David Donery, Town Manager
Linda Kenton, Assistant Town Manager / Town Librarian
Jeff Zuba, Finance and Admin Services Director
Megan Holt Acevedo, Town Attorney
Serge Avila, Town Clerk
Heidi Scoble, Planning Director
Sean Condry, Public Works Director
Dannielle Mauk, Community Services Director
Mike Norton, Chief of Police
Dan Mahoney, Interim Fire Chief
DECLARATION OF POSTING
This Notice is posted in accordance with Government Code §54954.2(a) or §54956. Members of the public can view electronic agendas and staff reports by accessing the Town of San Anselmo website. Under penalty of perjury, this Agenda was posted to the public at least 72 hours prior to the meeting.
Town Council Agenda June 11, 2024
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