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AGENDA - REGULAR MEETING
BELVEDERE CITY COUNCIL
OCTOBER 10, 2016, 5:30 P.M.
City Hall Council Chambers
450 San Rafael Avenue, Belvedere, California


 COMMENTS ON AGENDA ITEMS BY MEMBERS OF THE PUBLIC

The public will be given an opportunity speak on each agenda item when it is called.  Upon being recognized by the Mayor, please state your name and address, and limit your oral statement to no more than three minutes.  The Council welcomes comments and questions raised by interested citizens but typically does not respond during the comment period.



5:30 PM     CALL TO ORDER IN CONFERENCE ROOM I
                    ADJOURN TO CLOSED SESSION



 CLOSED SESSION

1.     PUBLIC EMPLOYEE APPOINTMENT. Government Code section 54957
        Title: Interim City Manager/City Manager

6:30 PM     RECONVENE IN OPEN SESSION IN COUNCIL CHAMBERS
                    PLEDGE OF ALLEGIANCE



 OPEN FORUM
This is an opportunity for any citizen to briefly address the City Council on any matter that does not appear in this agenda.  Upon being recognized by the Mayor, please state your name, address, and limit your oral statement to no more than three minutes.  Matters that appear to warrant a more lengthy presentation or Council consideration will be agendized for further discussion at a later meeting.


REPORTS & PRESENTATIONS

2.     Presentation by Angie Nakano, Scientific Program Manager of the Marin-Sonoma Mosquito and Vector Control District, on Lyme disease ecology and tick bite prevention.

3.     City Council Reports.

4.     City Manager Reports.


 CONSENT CALENDAR
The Consent Calendar consists of items that the City Council considers to be non-controversial.  Unless any item is specifically removed by any member of the City Council, staff, or audience, the Consent Calendar will be adopted by one motion.  Items removed will be considered in the sequence as they appear below.  If any member of the audience wishes to have an item removed, please step to the microphone, state your name, and indicate the item.

5.     Approve minutes of the following:
        A.       September 12, 2016, regular City Council meeting.
        B.      
September 21, 2016, special City Council meeting.

6.     Approve warrants of September 2016.

7.    
Adoption of an ordinance of the City of Belvedere amending Chapter 8.18, “Smoking and Tobacco Regulations,” of the Belvedere Municipal Code.

8.    
Adoption of an ordinance of the City of Belvedere adding Chapter 9.70, “Regulation of Firearms,” to the Belvedere Municipal Code to regulate handgun storage requirements.

9.   
Adoption of an ordinance of the City of Belvedere amending Section 3.28.080, “Fire service tax rate,” of the Belvedere Municipal Code to exempt Junior Second Units from the City’s fire service tax.

10.   
Approve a budget amendment in the amount of $8,755 to purchase a replacement vehicle for the Police Department.

11.   
Adopt resolution in opposition of Proposition 53 which would require statewide voter approval prior to the state issuing or selling any revenue bonds of $2 billion or more for state projects that are financed, owned, operated or managed by the state or a joint agency created by or for the state.

12.    Adopt resolution in support of Proposition 54 which would prohibit the Legislature for passing legislation unless it has been in print and published online for at least 72 hours prior to the vote, unless it is a case of public emergency, and require recordation of Legislature proceedings.

13.   
Appoint Mayor Campbell to the Marin County Council of Mayors and Councilmembers (MCCMC) Homeless Committee.

14.   
Approve revocable license for private improvements in the public right-of-way in front of 303 San Rafael Avenue. Property Owner: Nicholas C. Weiksner.

15.   
Approve revocable license for private improvements in the public right-of-way in front of 9 North Point Circle. Property Owner: Seid Lin Family Trust.


OTHER SCHEDULED ITEMS

16.    Selection of an executive recruiter for City Manager search.
Staff recommendation: R
eview proposals and identify preferred recruiter.


17.   
Consider appointments to various positions on City committees and commissions.
Staff recommendation: Discuss applicants and make appropriate appointments.



ADJOURN




 NOTICE: WHERE TO VIEW AGENDA MATERIALS
Staff reports and other materials distributed to the City Council are available for public inspection at the following locations:
>    Belvedere City Hall, 450 San Rafael Avenue, Belvedere.
       (Materials distributed to the City Council after the agenda packet is published are available
       for public inspection at this location only.)
>    Belvedere-Tiburon Library, 1501 Tiburon Boulevard, Tiburon.
To request automatic mailing of agenda materials, please contact the City Clerk at 415/435-8913.

NOTICE: AMERICANS WITH DISABILITIES ACT
The following accommodations will be provided upon request to persons with a disability; agendas and/or agenda packet materials in alternate formats and special assistance needed to attend or participate in this meeting.  Please make your request at the Office of the City Clerk or by calling 415/435-3838.  Whenever possible, please make your request four working days in advance.

 


Contact City Hall
450 San Rafael Ave.
Belvedere, CA 94920-2336
Ph: 1-415-435-3838