AGENDAS & STAFFREPORTS ON-LINE..ApPmmsommohmmscimaorg e-mail: bReNdALanaemoas SAN ANSELMO TOWN COUNCIL AGENDA Tuesday, August 10, 2010 San Anselmo Town Council Chambers 525 San Anselmo Avenue, San Anselmo, CA 94960 6:30 p.m. 7:00 p.m. Interviews with applicants to the. Art Commission and the Library Advisory Board. Call to order and Pledge of Allegiance. Announce action taken in closed session, ifa any. receptionist at San Anselmo Town Hall. Present Quality ofLife Silver Award to Grace Komo for her contribution of17 years as a volunteer 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 oft 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 66929 to 67163 issued during the month of July, 2010, in the (c) Approve Resolution of Intent to Abandon portion of Sturdivant Avenue and set public hearing date. 2. Appoint members to the Quality ofLife Commission (one seat) and the Tax Equity Board (one seat). 3. Approve the preliminary draft Housing Element and authorize staff to send it to the State of 4. Approve the Memorandum ofUnderstanding with the Town of Fairfax to provide recreation services during the meeting. comments to staff, staffn miscellaneous items. member, for separate discussion and vote. (a) Approve minutes of. July 27, 2010. amount of $2,154,956.81. California Housing and Community Development office for review and comments. to Fairfax. 5. 2010-2011 Proposed Budget and Workplan: a) Approve the resolution adopting the 2010-2011 Budget Workplan. b) Approve resolution establishing the appropriations limit for fiscal year 2010-2011. 6. League of California Cities Annual Conference a) Discussion regarding the annual conference and expo, September 15-17,2010, in San Diego. b) Designate voting delegate and alternate to. the conference. 7.. 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 oft 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 ofthe 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 the next regular meeting. Icertify that this agenda was posted on the Public Notice Bulletin Board on or before Friday, August 6, accessibility to this meeting. Hall located at 525 San Anselmo Avenue. Next regular meeting, Tuesday,August: 27,2010. 2010. Jeannie Courteau, Administrative Services Assistant I