AGENDAS & STAFFI REPORTS ON-LINE...Atp-www.towio5sananselmo.org  e-mail: lownclerk@ci.san-anselmo.ca.us  SAN ANSELMO TOWN COUNCIL AGENDA Tuesday, October 12,2010 San Anselmo Town Council Chambers 525 San Anselmo Avenue, San Anselmo, CA 94960  7:00 p.m.  Call to order and Pledge of Allegiance. Announce action taken in closed session, ifany.  Swear in Stand-by Councilmembers appointed to serve ini the event of an emergency. Approve proclamation of thanks to all who contributed to Country Fair Day.  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 phones 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 occur 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 or staff (b). Acknowledge and file warrant numbers 67349 to 67608 issued during the month of September, (c) Approve resolution adjusting the size oft the Historical Commission to 11 members and restating the (d). Approve resolution in support of Proposition 22, the Local Taxpayer, Public Safety and  during the meeting.  comments to staff; staff miscellaneous items.  member, for separate discussion and vote. (a) Approve minutes of September 28, 2010. 2010, in the amount of $1,591,391.43. charge and purpose of the commission. Transportation Act of2010. 2. Recreation Department items:  (a) Approve downtown event application - Goblins Parade, Weds., Oct. 27,2010,5:30-7:30 p.m. (b) Approve downtown event application - Holiday Lighting, Sat., Dec. 4, 2010, 5:00-7:00 p.m. 3. Receive report from Traffic Consultant, David Parisi, regarding possible solutions/actions to address traffic, speeding and safety on Sir Francis Drake Blvd. between Calumet and Butterfield Road.  (c) Country Fair Day wrap up report.    4. Introduction of an urgency ordinance establishing a temporary moratorium on the installation of SmartMeters and related equipment within the Town of San Anselmo or in, along, across, upon, under and over the public streets and places within the Town of San Anselmo, and declaring the 5. Receive report on options to retain Below Market Rate (BMR) housing unit at 26 Tamalpais Avenue  urgency thereof.  and provide direction to staff.  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 publiç 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 abovè 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 oft the Town Council must be 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 regular meeting. Icertify that this agenda was posted on thel Public Notice Bulletin Board on or before Friday, October 8, 2010.  accessibility to this meeting.  Hall located at 525 San Anselmo Avenue.  Next regular meeting, Tuesday, October 26,2010.  Jeannie Courteau, Administrative Services AssistantI