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CITY COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL 26 CORTE MADERA AVENUE, MILL VALLEY DECEMBER 3, 2012 7:30 PM Garry Lion, Mayor Andrew Berman, Vice Mayor Shawn Marshall Stephanie Moulton-Peters Kenneth R. Wachtel CALL TO ORDER PUBLIC OPEN TIME APPROVAL OF THE AGENDA ORDER COUNCIL AND STAFF ANNOUNCEMENTS PRESENTATIONS 1. Congratulations to Mayor Lion on the completion of his year as Mayor. MAYORAL TRANSITION 2. Election of City Council Officers; Mayor and Vice Mayor. Recommended Action: Elect a new Mayor and Vice Mayor. CONSENT CALENDAR 3. Warrants--$ 1,541,745.79. Recommended Action: Approve paying expenses authorized by the adopted City Budget. 4. Consideration of the Minutes of the November 19, 2012 Regular City Council Meeting. Recommended Action: Approve the November 19, 2012 Regular City Council Meeting minutes. 5. Consideration of a Resolution Authorizing the City Manager to execute an amendment to the agreement for legal services with Richards, Watson & Gershon to reflect new hourly rates. Recommended Action: Adopt Resolution No. ___. COUNCIL LIAISON REPORTS None. CITY MANAGER’S REPORTS a. Announcement of the City’s Board, Committee and Commission Vacancies. COUNCIL REQUESTS AND IDEAS FOR DISCUSSION ADJOURNMENT – To the next Regular City Council meeting which will be held on Monday, January 7, 2013. **Please note a Reception will be held for the Council directly after the adjournment of the Regular City Council Meeting. *** Materials related to an item on this agenda submitted to the City Council after distribution of the agenda packet are available for public inspection at City Hall, 26 Corte Madera Avenue during regular business hours. Such documents are also available on the City’s website at www.cityofmillvalley.org subject to staff’s ability to post the documents prior to the meeting. 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.

The City of Mill Valley is pleased to offer the following: Webcasting Services: Please visit the Webcasting and Streaming Video Archive page to view the video, agenda, and meeting documents such as staff reports, consent calendar items, and attachments.  eComment: It is now possible for internet users watching the live meeting webcast to submit comments and questions in real-time to the City Council for the public comment sections of the meeting. Send an eComment.

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.

Meeting end times are approximate. To request a digital recording of the meeting, please contact the City Clerk's office at cityclerk@cityofmillvalley.org or call 415-388-4033.