AGENDAS &. STAFF REPORTS ON-IINE...http:/www.townoseananse.mo.org e-mail: townclerketownorsananselmo.org SAN ANSELMO TOWN COUNCIL, AGENDA Tuesday, September 25, 2012 San Anselmo Town Council Chambers 525 San Anselmo Avenue, San Anselmo, CA 94960 6:15 Interviews with applicants to the Financial Advisory Committee, Library Advisory Board, Tax Equity Board, Parks & Recreation Commission. 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 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) Approve funding agreement with County of Marin regarding reimbursement for costs associated with the Lansdale Fish Passage Project and authorize the Public Works Director to sign the agreement. 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 September 11, 2012. 2. Appointments: a) Appoint member to the Board of Review (one seat). b) Confirm Board/Commission/Committee recommendations for youth members. oft the November election on Ross' Valley School District funding. (Oral Report) 3. Presentation by. Jim Cerreta, Ross' Valley School District Business Manager, regarding the anticipated effect 4. Adopt the Resolution ofl Intent to Abandon a portion of the right-of-way adjacent to 39 Madera Avenue in San Anselmo and set a public hearing for October 23, 2012. 5. Review the proposed options for restricting chain stores and/or restaurants in Town and give staff direction regarding next steps. 6. Update report on progress of the Police Sharing Services Subcommittee regarding consolidation of police services with the Twin Cities Police Authority. 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 481 hours prior to the meeting will enable the Town to make reasonable accommodation to help insure accessibility toi this meeting. 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 willl be made available for public inspection at the public counter at Town Hall located Notice is hereby given that Council may discuss and/or take action on any or all of thei 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, ori 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 90" 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. Next meeting, Tuesday, October 9, 2012. Icertify that this agenda was posted on the Public Notice Bulletin Board on or before Friday, September 21, at! 525 San Anselmo Avenue. 2012. Joanne Kessel, Administrative Services Technician