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Event Details

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Date:
December 6, 2021
Time:
6:30 PM
Location:
City Hall - Council Chambers
Address:
26 Corte Madera Ave
Mill Valley, CA 94941
ADA:
Yes
Large Tudor-Style building with windows, roof, and arched doorway.
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City Council Meeting

Monday, December 6, 2021


View or download the December 6, 2021 Regular City Council Meeting Agenda (PDF)

View or download the December 6, 2021 Regular City Council meeting agenda, staff reports and/or supporting materials (LINK)

Communications:


CITY COUNCIL

AGENDA


CALL TO ORDER


ACTION OUT OF CLOSED SESSION


APPROVAL OF THE AGENDA ORDER


PRESENTATIONS

1. Presentation from the Tamalpais Union High School District Regarding its Facilities Master Plan.


CONSENT CALENDAR

2. Consideration of the November 1, 2021 Regular City Council Meeting Action Minutes. 

Recommended Action: Approve the City Council meeting action minutes. 


3. Publication of a Draft Resolution and a Memorandum of Understanding (MOU) between the Local 2167, Mill Valley Employees’ Association of the American Federation of State, County, and Municipal Employees (AFSCME) and the City of Mill Valley for Public Information (Continued from the November 15, 2021 Regular City Council meeting). 

Recommended Action: No action required; the proposed MOU is presented for public information and action will be proposed at the January 6, 2022 City Council Meeting.


4. Publication of a Draft Resolution Establishing the Salaries and Benefits for the Non-Represented Employees of Mill Valley, Including, Management, Technical, Confidential, and Part-Time Staff (Continued from the November 15, 2021 Regular City Council meeting). 

Recommended Action: No action required; the proposed Resolution is presented for public information and action will be proposed at the January 6, 2022 City Council Meeting.


5. Consideration of a Resolution Authorizing the City of Mill Valley to Enter into the Settlement Agreements with McKesson Corporation, Cardinal Health, Inc., Amerisourcebergen Corporation, Johnson & Johnson, Janssen Pharmaceuticals, Inc., Ortho-McNeil-Janssen Pharmaceuticals, Inc., and Janssen Pharmaceutica, Inc.; Agree to the Terms of the State-Subdivision Agreements; and Authorizing Entry into the State-Subdivision Agreements with the Attorney General Related to the Impacts of the Opioid Crisis. 

Recommended Action: Adopt Resolution No. 21-___. 


6. Second Reading and Adoption of an Ordinance Amending the Mill Valley Municipal Code Title 20 (“Zoning Code”), including: 1) an Ordinance Updating the Accessory Dwelling Unit (ADU) and Junior Accessory Dwelling Unit (JADU) Regulations in Section 20.90 Based on Existing Urgency Ordinance 1323U; and 2) an Ordinance Adding Section 20.91 to Incorporate New Regulations for Two-Unit Projects in Single Family Zones Based on Recent State Legislation (SB9); and 3) Consideration of Amending the City’s Single-Family Design Guidelines to Include an Addendum Establishing Objective Design Standards for Qualifying Two-Unit Projects. 

Recommended Action: Adopt Ordinance No. ____. 


7. Presentation of the General Fund Financial Statement as of June 30, 2021. 

Recommended Action: Receive report.


COUNCIL/STAFF ANNOUNCEMENTS AND COUNCIL LIAISON REPORTS


CITY MANAGER’S REPORT


PUBLIC OPEN TIME


OLD BUSINESS

8. Consideration of Resolutions Approving the East Blithedale Rehabilitation Phases II & III Project Plans, Specifications, and Estimate, (PS&E) and the Filing of a CEQA Notice of Exemption for this Project, Authorizing the City Manager to Award the Bid or Bids, and Execute the Contract, or Contracts, with the Lowest Responsive/Responsible Bidders for Each Phase of the Project, and Approve a Budget Adjustment Utilizing $3,400,000 from the American Rescue Plan Act and $4,200,000 Proceeds from the Recent Bond Refinancing. 

Recommended Action: Adopt Resolution Nos. ___ and approve the budget adjustment. 


9. Update on the City of Mill Valley Diversity, Equity, and Inclusion Work Plan. 

Recommended Action: Receive report, accept staff recommendations on next steps, and provide other direction as needed.


NEW BUSINESS

10. Consideration of a Property Tax Exchange Agreement between the City of Mill Valley and the Town of Corte Madera with respect to the annexation of a portion of APN 033-200-01, adjacent to 800 Corte Madera Ave. to the Town of Corte Madera. Recommended Action: Authorize City Manager to execute the agreement.


COUNCIL REQUESTS AND IDEAS FOR DISCUSSION 


ADJOURNMENT

The Council will adjourn to the next Regular City Council meeting which will be held on Thursday, January 6, 2022.

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