Town Council Meeting: January 14, 2015
Jan 14 2015
7:00 pm Fairfax Women’s Club
Fairfax Women's Club - 46 Park Road, Fairfax 94930
AGENDA
REGULAR FAIRFAX TOWN COUNCIL MEETING
Fairfax Women’s Club, 46 Park Road
Wednesday, January 14, 2015, at 7:00 p.m.
Preceded by a Special Meeting in Closed Session at 5:00 p.m. at Town Hall, 142 Bolinas Road
SPECIAL MEETING, Town Hall, 142 Bolinas Road
5:00 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): one case
Government Code section 54956.9(d)(2) and (e)(5): one case
5:00 PM – Adjourn
7:00 PM – CALL TO ORDER – PLEDGE OF ALLEGIANCE
PACKET ITEMS — REGULAR MEETING
- Interview of candidates for appointment to fill the vacant Councilmember seat and either select a candidate or defer the decision to the next Council meeting
- Reappointment of Planning Commissioners Shelley Hamilton and Esther Gonzalez-Parber
- Sponsorship of Little League Opening Day Parade March 7, 2015
- Accept Financial Statement and Disbursement Reports November 2014
- Approval of minutes for the December 3 and 22, 2014 Town Council regular and special meetings
- Approval of $1,250 funding commitment to the Ross Valley Healthy Community Collaborative for a part-time coordinator
- Accept report on follow-up actions to the Town Forum regarding 10 Olema and School Street Plaza
- Accept report on the Town’s emergency preparedness activities related to the December storm
- Accept report on the Town’s participation in the Excess Property Program of the US Department of Defense
- Introduction and first reading by title only of Ordinance No. 785, An Ordinance of the Town Council of the Town of Fairfax Amending Chapter 17.064 (“Signs”) of the Town Code
- Introduction and first reading by title only of an Ordinance No. 787, An Ordinance of the Town Council of the Town of Fairfax Amending Chapter 17.040 (“General Zone Regulations”), Adding Sections 17.092.130, 17.096.140, 17.100.130, 17.104.120, 17.108.080, and 17.112.030, and Deleting Article II of Chapter 17.100 (“CC Central Commercial Zone”) of the Fairfax Town Code Relating to Formula Businesses and Restaurants
- Discuss/consider residents’ petition regarding the noise ordinance
- Discussion and consideration of report on status of update to the Housing Element
- Discussion/consideration of encroachments into pedestrian rights-of-way
PACKET ITEMS — SPECIAL MEETING