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Agendas and Meeting Minutes

Calendar Review
City Council Meeting
Date: 11/19/2012 7:30 PM - 10:30 PM
Location: Council Chambers
26 Corte Madera Ave
Mill Valley, California 94941
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CITY COUNCIL
AGENDA


AB 1234 BIANNUAL ETHICS TRAINING FOR ELECTED OFFICIALS – 5:00 p.m.

1. Presentation by City Attorney Stepanicich Regarding State Senate Bill 1234 - Ethics Training.
Recommended Action: Receive presentation and discuss.

CALL TO ORDER - Regular Meeting: 7:30 p.m.

PUBLIC OPEN TIME

APPROVAL OF THE AGENDA ORDER

COUNCIL AND STAFF ANNOUNCEMENTS

PRESENTATIONS

1. Presentation of a Certificate of Appreciation to Dennis Parker, Treatment Plant Operator, on the Occasion of his Retirement after 33 Years of Service to the City of Mill Valley.

CONSENT CALENDAR

2. Warrants--$ 1,408,842.34.
Recommended Action: Approve paying expenses authorized by the adopted City Budget.

3. Consideration of the Minutes of the November 5, 2012 Regular City Council Meeting.
Recommended Action: Approve the November 5, 2012 Regular City Council Meeting minutes.

4. Consideration of a Resolution Authorizing a Suspension of Parking Meter Fees During the Holiday Season of November 23, 2012 to December 31, 2012.
Recommended Action: Adopt Resolution No. ___.

5. Summary of General Fund Revenues and Expenditures as of September 30, 2012 and a Forecast of the 2012 – 2013 Fiscal Year.
Recommended Action: Receive report.

NEW BUSINESS

6. Presentation of findings by the County, Department of Health and Human Services, Regarding Community Health Information.
Recommended Action: Receive presentation and discuss as appropriate.

7. Presentation of the Progress Made Regarding Fire Emergency Preparedness on the Occasion of the 20th Anniversary of the Special Fire Safety Task Force.
Recommended Action: Receive presentation and discuss as appropriate.

PUBLIC HEARING

8. Consideration of an Appeal by Barbara Ford of the Planning Commission’s Approval of an Application for the Renovation of the 4,049 Square Foot Second Floor of an Existing Building at 65 Throckmorton Avenue Proposed by Lee Lum L.P.
Recommended Action: Adopt Resolution No. ___ approving the renovation.

COUNCIL LIAISON REPORTS

None.

CITY MANAGER’S REPORTS

None.

COUNCIL REQUESTS AND IDEAS FOR DISCUSSION

ADJOURNMENT – To the next Regular City Council meeting which will be held on Monday, December 3, 2012.

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. 

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