Town Council Special Meeting: February 13, 2014

Preceded by a Special Meeting at 5:00 p.m. at Town Hall, 142 Bolinas Road

5:00 PM – Call to order and Adjourn to Closed Session on the following matter:

1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
   Government Code section 54956.9(d)(2) and (e)(1): one case
2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Govt. Code Section 54957
   Title: Town Manager

Reconvene in Open Session at the Women’s Club, 46 Park Road:

6:00 PM – Call to order – PLEDGE OF ALLEGIANCE

ROLL CALL

ANNOUNCEMENT OF CLOSED SESSION ACTION

APPROVAL OF AGENDA AND AFFIDAVIT OF POSTING

MEETING PROTOCOL

The Mayor shall maintain order at the meetings. The Council and the audience are expected to refrain from using profane language and/or ridiculing the character or motives of council members, staff, or members of the public and to maintain the standards of tolerance and civility. Please turn off all cellular phones or place in silent mode.

The Town Council will review the agenda at 10:00 P.M. to ascertain which items, if any, will be continued to another meeting. Any matter not started by 11:30 P.M. will be continued to an adjourned or regular council meeting unless the Council votes to suspend this rule.

PUBLIC HEARINGS

1. Introduction and first reading by title only of Ordinance No. 778 Ordinance Amending Town Code Chapters 5.52, 17.012, 17.020, 17.092, 17.096, and 17.104, and Adding Chapter 17.130 to Rezone All Parcels Currently Zoned Highway Commercial (CH) to Central Commercial (CC) Zone, Rezone APN 002-112-13 and 001-104-012 From Limited Commercial (CL) to Planned Development District (PDD); Rezone APN’s 174-070-17 and 174-070-50 From UR-7 to PDD, Add a Public Domain (PD) Zone, Rezone Selected Parcels PD, Provide for the Supremacy of the Zoning Map over the Text in Event of Discrepancy, Correct Existing Typographical Errors, and Update the Town Zoning Map to Reflect Zoning Changes
   Staff Report and Rezoning Ordinance
   Exhibit A Part 1
   Exhibit A Part 2
   Exhibit A Part 3
   Exhibit B
   Exhibit C

REGULAR AGENDA

2. Approval of Work Program to Develop a Town Center Plan
3. Discuss/consider a requirement for all stores, shops, eating places, food, and retail food vendors to charge a mandatory fee for paper bags provided at check out
4. Adopt an administrative policy for the disposition of Town surplus personal property

ADJOURNMENT

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