AGENDAS & STAFF REPORTS ON-LINE.. htp/ww.townosananselmo.org  e-mail: townclerk@cisan-anselmo.ca.us  AN ANSELNO TOWN COUNCIL AGENDA Tuesday, February 22, 2011 San Anselmo Town Council Chambers 525 San Anselmo Avenue, San Anselmo, CA 94960  5:55p.m.  Announce adjournment to closed session regardingc conference with labor negotiator (Town Manager) regarding negotiations with Service Employees International Union Local 1021 and the San Anselmo  Police Officers Association, pursuant to Government Code $54957.6.  6:00p.m.  Closed session regarding conference with labor negotiator (Town Manager) regarding negotiations with Service Employees International Union Local 1021 and the San Anselmo Police Officers  Association, pursuant to Government Code $54957.6.  7:00p.m.  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 ber 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 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  phones during the meeting.  comments to staff; staff miscellaneous items.  or staff member, for separate discussion and vote. (a) Approve minutes of February 8, 2011.  (b) Approve the Revenue and Expenditure Report fort the period ending January 31, 2011. (c) Approve Recreation Revenue and Expenditure report for the period ending. January 31, 2011. (d) Approve Emergency Projects Fund (flood related) Revenue and Expenditure report for the period (e) Approve contract with Wayne Bush for Interim Public Works Director at 10 hours per week.  ending January 31, 2011.    (f) Approve contract with STC Design and Engineering for full time (40 hours per week) Assistant  Public Works Director Sean Condry. (g) Proclaim April 2011 Fair Housing Month.  2. Appointments to the Quality of Life Commission and Arts Commission  3. Report on the cost of the Marin Clean Energy Deep Green option for Town facilities and provide 4. - Report on the Ordinance 1073 (SAMC $10-3.1607), approved June 23, 2009, allowing for a temporary extension of Planning entitlements for one year, due to the nationwide economic recession and provide direction to staff regarding residents requests to extend these permits by  direction to staff regarding changing the Town's choice.  one additional year.  5. Reportr regarding the Town's current franchise agreements.  6. Appoint representative to the Sustainable Community Strategy Ad Hoc Committee.  7. Appoint alternate representative to the Community Development Block Grant (CDBG) and Home  Program. 8. 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 oft the Council's decision (Code ofc 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, February 4, 2011.  accessibility to this meeting.  Hall located at! 525 San Anselmo Avenue.  regular meeting.Next regular meeting, Tuesday, February 22, 2011.  Jeannie Courteau, Administrative Services AssistantI