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City Council Agenda & Minutes

Calendar Review
City Council Meeting
Date: 4/1/2013 7:30 PM - 10:30 PM
Location: Council Chambers
26 Corte Madera Ave
Mill Valley, California 94941
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  • View the Meeting Agenda and Supporting Documents (Staff Reports, Resolutions, etc.) by clicking here.
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  • Download the Meeting Minutes in PDF format.

 

CITY COUNCIL
AGENDA


CALL TO ORDER

PUBLIC OPEN TIME

APPROVAL OF THE AGENDA ORDER

COUNCIL AND STAFF ANNOUNCEMENTS

PRESENTATIONS

1. Presentation of a Proclamation Honoring Operations Superintendent Rick Misuraca on the Occasion of His Retirement from the City of Mill Valley after 30 Years of Service.

***Council will break for a brief reception in honor of Mr. Misuraca before continuing its consideration of the remainder of the Agenda.***

CONSENT CALENDAR

2. Warrants--$ 1,320,698.32.
Recommended Action: Approve paying expenses authorized by the adopted City Budget.

3. Consideration of the Minutes of the March 18, 2013 Regular City Council Meeting.
Recommended Action: Approve the March 18, 2013 Regular City Council Meeting minutes.

4. Consideration of Acceptance of a $1,000 Donation from the Mill Valley Seniors Club for the Annual Spring Egg Hunt.
Recommended Action: Approve the donation.

NEW BUSINESS

5. Presentation of the Basic Financial Statements and Independent Auditor’s Report for the 2011/2012 Fiscal Year and the Federal Awards Audit Report for 2011/2012.
Recommended Action: Receive presentation, discuss and provide direction as appropriate.

6. Presentation of the Proposed East Blithedale Interim Improvement Paving Project Scheduled for this Summer.
Recommended Action: Receive presentation, discuss and provide direction as appropriate.

PUBLIC HEARING

7. Consideration of the Introduction of an Ordinance Approving Amendments to Certain Portions of Title 20 of the Mill Valley Municipal Code, Zoning Ordinance, Regarding “Floor Area Ratio” and “Residential Second Units” (Continued from March 4, 2013 Regular City Council Meeting).
Recommended Action: Introduce Ordinance No. ___ and waive first reading.

COUNCIL LIAISON REPORTS

None.

CITY MANAGER’S REPORTS

a. The Draft Mill Valley 2040 General Plan will be available for Review this Week.

COUNCIL REQUESTS AND IDEAS FOR DISCUSSION

ADJOURNMENT– To the next Regular City Council meeting which will be held on Monday, April 15, 2013.

 

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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