Town Council Meeting: July 2, 2014

6:30 PM – Call to order and Adjourn to Closed Session on the following matters:

CONFERENCE WITH LEGAL COUNSEL  – ANTICIPATED LITIGATION
Government Code section 54956.9(d)(2) and (e)(1): two cases

CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Government Code §54956.9(d)(1)
Egger, et al. v. Gardner, Marin Superior Court No. CV1401704

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

7:00 PM – CALL TO ORDER – PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF AGENDA AND AFFIDAVIT OF POSTING

ANNOUNCEMENT OF CLOSED SESSION ACTION

ANNOUNCEMENTS

• Community Forum on the Fairfax General Plan, Saturday, July 12, from 1-3pm, Women’s Club
• Fairfax Food Pantry, Saturdays 9-1, Fairfax Community Church, 2398 Sir Francis Drake Blvd, volunteers needed
• One vacancy on the Affordable Housing Committee (applications at Town Hall and on Town website)
• One vacancy on PARC (applications at Town Hall and on Town website)
• Fairfax Farmers Market every Wednesday, Bolinas Park, 4-8pm

CONSENT CALENDAR

1. Adoption of a resolution supporting and endorsing a proposed County of Marin parcel tax as the funding mechanism for the second generation Marin Emergency Radio Authority public safety communications system
2. Adoption of a Resolution of the Town Council of the Town of Fairfax Authorizing the Filing of an Application for Funding Assigned to MTC and Committing any Necessary Matching Funds and Stating the Assurance to Complete the Project
3. Certification of the Petition for a Referendum against Ordinance No. 778
4. Status update on the Community Forum regarding possible General Plan and Housing Element amendments

REGULAR AGENDA

5. Discuss/consider the repeal of Ordinance No. 778 (by adoption of Ordinance No. 780) or placement on the November 2014 ballot the repeal of Ordinance No. 778 which, among other things, rezoned properties from CH (Highway Commercial) to CC (Central Commercial), added new PDD (Planned Development District) zoned properties, and rezoned properties PD (Public Domain)

PUBLIC HEARINGS

6. Consideration of  Ordinance No. 780 repealing Ordinance No. 778, a zoning ordinance that amended Town Code Chapters 5.52, 17.012, 17.020, 17.092, 17.096, and 17.104, and added Chapter 17.130, rezoned all parcels then-zoned Highway Commercial (CH) to Central Commercial (CC) Zone, rezoned APN 002-112-13 and 001-104-012 from Limited Commercial (CL) to Planned Development District (PDD); rezoned APN’s 174-070-17 and 174-070-50 from UR-7 to PDD, added a Public Domain (PD) Zone, rezoned selected parcels to Public Domain (PD), provided for the supremacy of the Zoning Map over the text in event of discrepancy, corrected typographical errors, and updated the Town Zoning Map to reflect these zoning changes,  in its entirety
7. Consider FY14-15 Proposed Operating and Capital Improvement Budget

REGULAR AGENDA

8. Discuss/consider the extension of the Special Municipal Services Tax and direct staff as appropriate
9. Discuss/consider a Fairfax rent control ordinance

ADJOURNMENT

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