AGENDAS &. STAFF REPORTS ON-LINE...Attp:/ww.townosenofsananselmo.org  e-mail: townclerk@townotsananselmo.org  SAN ANSELMO TOWN COUNCIL AGENDA Tuesday, July 10, 2012 San Anselmo Town Council Chambers 525 San Anselmo Avenue, San Anselmo, CA 94960  6:00p.m. and Arts Commission. 7:00p.m.  Interviews with applicants to the Commission on Aging, Library Advisory Board, Quality of Life Commission  Call to order and Pledge of Allegiance. Announce action taken in closed session, ifany.  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 Council requests for future agenda items, Council committee liaison reports, questions and comments to 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 member, for (b) Acknowledge and file warrant number 72806 to 73107 issued during the month of June 2012, in the (c) Approve resolution for the Public Employees Retirement System Member Paid Contributions. (d) Authorize the Mayor to sign the Memorandum of Understanding (MOU) with Marin Housing for the 2. Consideration of possible changes to the San Anselmo Municipal Code with regard to chain stores. 3. Acknowledge and file report on tentative timeline for consolidation with Twin Cities Police Authority and  be respectful to the community. Please silence your cell phones during the meeting.  staff; staff miscellaneous items.  separate discussion and vote. (a) Approve minutes of June 26, 2012. amount of $1,429,025.71.  administration of the Below Market Rate (BMR) Homeownership Program.  appoint member to subcommittee.  4. Approve resolution amending the Master Fee Schedule for animal control services.    5. Approve resolution creating a Financial Advisory Committee to review the Town's financial position and 6. Approve letter to the Ross Valley Sanitary District requesting additional information regarding the  make resource allocation recommendations. compensation package of the General Manager. 7. Appoint alternate to the Ross Valley Fire Board (one seat).  8. Consider changes to the Town Council's summer meeting and budget hearing schedule.  9. 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 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 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 Icertify that this agenda was posted on the Public Notice Bulletin Board on or before Friday, July 6, 2012.  accessibility to this meeting.  Town Hall located at! 525 San Anselmo Avenue.  the next regular meeting. Next regular meeting, Tuesday, July 24, 2012.  Joanne Kessel, Administrative Services Technician