AGENDAS & STAFF REPORTS ON-LINE...AtpAww.OwnOsamanselmo.org  e-mail: ownclerk@ci.san-anselmo.ca.us  SAN ANSELMO TOWN COUNCIL, AGENDA Tuesday, May 10, 2011 San Anselmo Town Council Chambers 525 San Anselmo Avenue, San Anselmo, CA 94960  6:00p.m.  Announce adjournment to closed session regarding public employee appointment (Public Works  Director), pursuant to Government Code $54957.  6:05p.m.  Closed session regarding public employee appointment (Public Works Director), pursuant to  Government Code $54957.  7:00p.m.  Call to order and Pledge of Allegiance. Announce action taken in closed session, if any.  Open time for public expression. The public is welcome to address the Council at this time on matters not on the agenda that are within the jurisdiction of the Council. Please be advised that pursuant to Government Code Section 54954.2, Council is not permitted to discuss or take action on any matter not on the agenda unless it determines that an emergency exists, or that there is a need to take immediate action which arose following posting of the agenda. Comments may be no longer than three minutes and should be respectful to the community. Please silence your cell Council requests for future agenda items, Council committee liaison reports, questions and 1. Consent agenda: The opportunity for public comment on consent agenda items will ocçur. prior to Council discussion of the consent agenda. The Council may approve the entire consent agenda with one action. In the alternative, items on the consent agenda may be removed by any Council (b) Acknowledge and file warrant numbers 68804 to 68995 issued during the month of April, 2011, in (c) Approve the Revenue and Expenditure Report for the period ending April 30, 2011. (d) Approve Recreation Revenue and Expenditure report for the period ending April, 2011. (e) Approve Emergency Projects Fund (flood related) Revenue and Expenditure report for the period  phones during the meeting.  comments to staff; staff miscellaneous items.  ors staff member, for separate discussion and vote.  (a) Approve minutes of April 26, 2011. thea amount of $1,545,652.40.  ending April 30, 2011.  (f) Approve resolution endorsing the Marin 100+ garden challenge.    2. Presentation by Roy Bateman of the Community Development Block Grant Program on the analysis of impediments to Fair Housing Choice and discussion on the recommendation from the Fairfax 3. Approve the projects and authorize solicitation of bids for the repair of storm damaged roadways: (a) Scenic Avenue roadway repair at 460 Scenic, including constructing a 65-foot long, drilled pier (b) Redwood Road repair at 390 Redwood Road, including constructing a 50-foot long, drilled pier supported retaining wall built on the downslope of the roadway with drainage and a V-ditch. (a) Approve resolution authorizing the dissolution of the Red Hill Community Park. JPA. (b) Approve Joint Use Agreement (JUA) between the Town and the Tamalpais Union High School 5. Ross Valley Sanitary District: Consider request to appoint a Councilmember liaison with the District  Town Council.  and tieback supported structure, to be built adjacent to the existing bin.  4. Red Hill Community ParkJ Joint Powers Authority:  District.  and discussion of rate request and resident's conçerns.  6. Adjourn.  In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Town Clerk at 258-4652. TTY phone number is 453-4690. Notification at least 48 hours prior to the meeting will enable the Town to make reasonable accommodation to help insure Any writings or documents provided to a majority of the Town Council regarding any item on this agenda after the distribution of the original packet will be made available for public inspection at the public counter at Town Notice is hereby given that Council may discuss and/or take action on any or all of the items listed on this agenda. If any of these matters above are challenged in court, you may be limited to raising only those issues you or someone else raised at any public hearing described on this agenda, or in written correspondence delivered at, or prior to, this Council meeting. Judicial review of an administrative decision of the Town Council must bet filed with the Court not later than the 90th day following the date of the Council's decision (Code of Civil Procedure Section 1094.6) Any item not under discussion before 10:00 p.m. may be continued to the next Icertify that this agenda was posted on the Public Notice Bulletin Board on or before Friday, May 6, 2011.  accessibility to this meeting.  Hall located at! 525 San Anselmo Avenue.  regular meeting..Next regular meeting, Tuesday, May 24, 2011.  Jeannie Courteau, Administrative Services AssistantI