1 JOINT CITY COUNCIL/ CITY COUNCIL AS SUCCESSOR AGENCY TO DISSOLVED REDEVELOPMENT AGENCY MEETING MINUTES COUNCIL CHAMBERS 901 SHERMAN AVENUE May 17, 2016 – 6:30 PM A. CONVENE, PLEDGE OF ALLEGIANCE, AND ROLL CALL Present: Mayor Eklund Councilmember Drew Councilmember Fryday Councilmember Lucan Absent : Mayor Pro Tem Athas Also Present: Interim City Manager Cathy Capriola, Finance Manager Brian Cochran, City Attorney Jeff Walter and City Clerk Sheri Hartz. Children from the Novato Spirit Tae Kwon Do led the Pledge of Allegiance. B. CLOSED SESSION ANNOUNCEMENT A closed session was convened upon adjournment of the open session. See Minutes after Adjournment. C. CEREMONIAL MATTERS/PRESENTATIONS Proclamation: Kids to Parks Day Kevin Wright, Government and External Affairs Coordinator for Marin County Parks was present to accept the proclamation and introduced Max Korten who spoke about Measure A. Proclamation: Public Works Week Public Works Director Russell Thompson and members of the Public Works Department were present to accept the proclamation. D. APPROVAL OF FINAL AGENDA, WAIVER OF THE READING OF ORDINANCES AND NOTICES OF INTENT Councilmember Drew moved, Seconded by Councilmember Lucan, to approve the Final Agenda, Waiver of the Reading of Ordinances and Notices of Intent. The motion carried 4-0-1, with Mayor Pro Tem Athas absent.
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JOINT CITY COUNCIL/
CITY COUNCIL AS SUCCESSOR AGENCY
TO DISSOLVED REDEVELOPMENT AGENCY
MEETING MINUTES
COUNCIL CHAMBERS
901 SHERMAN AVENUE
May 17, 2016 – 6:30 PM
A. CONVENE, PLEDGE OF ALLEGIANCE, AND ROLL CALL
Present: Mayor Eklund
Councilmember Drew
Councilmember Fryday
Councilmember Lucan
Absent : Mayor Pro Tem Athas
Also Present: Interim City Manager Cathy Capriola, Finance Manager Brian Cochran, City
Attorney Jeff Walter and City Clerk Sheri Hartz.
Children from the Novato Spirit Tae Kwon Do led the Pledge of Allegiance.
B. CLOSED SESSION ANNOUNCEMENT A closed session was convened upon adjournment of the open session. See Minutes after
Adjournment.
C. CEREMONIAL MATTERS/PRESENTATIONS Proclamation: Kids to Parks Day
Kevin Wright, Government and External Affairs Coordinator for Marin County Parks was present
to accept the proclamation and introduced Max Korten who spoke about Measure A. Proclamation: Public Works Week
Public Works Director Russell Thompson and members of the Public Works Department were
present to accept the proclamation.
D. APPROVAL OF FINAL AGENDA, WAIVER OF THE READING OF ORDINANCES
AND NOTICES OF INTENT
Councilmember Drew moved, Seconded by Councilmember Lucan, to approve the Final Agenda,
Waiver of the Reading of Ordinances and Notices of Intent. The motion carried 4-0-1, with Mayor
Pro Tem Athas absent.
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F-1
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At this time, Mayor Eklund left the dais to attend another meeting, stating that she would return in
one hour. The remaining Councilmembers agreed to have Councilmember Lucan take over the
meeting in Mayor Pro Tem Athas' absence, until the Mayor returned.
E. PUBLIC COMMENTS
1. Charles Thompson
2. Al Dugan
F. CONSENT CALENDAR
1. ADOPT CITY COUNCIL MINUTES OF MAY 3, 2016
The Council approved the minutes of the May 3, 2016 meeting.
2. RESOLUTION OF SUPPORT FOR MEASURE AA - THE CLEAN AND
HEALTHY BAY MEASURE
This item was removed from the agenda. Consider adopting a resolution in support of San Francisco Bay Restoration
Authority's Measure for a Clean and Healthy Bay ("Measure AA") on the June 7,
2016 ballot and drafting a letter, signed by the Mayor, transmitting the resolution
to the Authority.
3. 2015 ANNUAL HOUSING ELEMENT PROGRESS REPORT Council received, and submitted for filing, the 2015 Annual Housing Element,
(Chapter III of the City's General Plan) Progress Report to the State Department of
Housing and Community Development (HCD) and the Governor's Office of
Planning and Research (OPR).
4. AUTHORIZE BID ADVERTISEMENT FOR BAHIA MINI PARKS