AGENDAS & STAFFREPORIS ON-LINE.. AtP-/AwwM.IOnOelm.org e-mail: lownclerk@townorsananse.mo.org SAN ANSELMO TOWN COUNCIL. AGENDA Tuesday, November 29, 2011 San Anselmo Town Council Chambers 525 San Anselmo Avenue, San Anselmo, ÇA 94960 5:55p.m. Announce adjournment to closed session for conference with legal counsel regarding initiation of litigation, pursuant to Government Code $54956.9(c) (one case). 6:00p.m. Closed session for conference with legal counsel regarding initiation of litigation, pursuant to Government: Code $54956.9(c) (one case). 6:30p.m. 7:00p.m. Interviews with applicants to Historical and Quality of Life Commissions. 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 Councit 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 expenditure of up to $1,200 for newly-elected Councilmember Lori Lopin to attend the League of California Cities New Mayors and Councilmembers Academy on January 18-20, 2012 in Sacramento. (c) Approve new dates for thè Chamber of Commerce sponsored Art & Wine Festival for 2012-14, to be. June 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 November 15, 2011. 23&:24, 2012,June: 22 &23, 2013, June 21 & 22, 2014 2. Confirmation of appointment of Library Advisory Board youth member. 3. Accept ther reports of Odenberg, Ullakko, Muranishi (OUM) and Company, LLP, CPA, comprising the Annual Independent Audit report for fiscal year ending. June 30, 2011. 4. 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 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. Ifa 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. Next regular meeting, Tuesday, December 13, 2011. PLEASE NOTE: DUE TO THE ELECTION ON TUESDAY, NOVEMBER 8, 2011 NOVEMBER TOWN COUNCIL MEETINGSA ARE RESCHEDULED FOR TUESDAY,N NOVEMBER: SIANDTUSPANKOTMEN 29,2011. Icertify that this agenda was posted on the Public Notice Bulletin Board on or before Wednesday, November 23, 2011. accessibility to this meeting. at 525 San Anselmo Avenue, Jeannie Courteau, Administrative Services Assistant] II