Agenda Items

Select an Agenda Item to Comment on.

1.7) Approve the Reappointment of Incumbents to the Arts Commission, Historical Commission and Open Space Committee

Staff Report (DOC) Attachment 1- Kathleen Edwards- Application no Resume (PDF) Attachment 2- Barbara Shands- Application no Resume (PDF) Attachment 3- Elizabeth Grasso- Application no Resume (PDF) Attachment 4- Carol Acquaviva- Application no Resume (PDF) Attachment 5- Jonathan Braun- Application no Resume (PDF) Attachment 6- Brian Crawford- Application no Resume (PDF) Attachment 7- Stanley Radtke- Application no Resume (PDF)

2) Council Business Items:

2.1) Recognizing the Service of Outgoing Mayor Tarrell Kullaway. This item is not considered a project under the California Environmental Quality Act, because it does not involve an activity which has the potential to cause a direct or reasonably foreseeable indirect physical change in the environment. (Cal. Pub. Res. Code § 21065). 

Staff Report (DOC)

2.2) Reorganization of Town Council: Elect Mayor and Vice-Mayor to one-year terms. Discussing the Town Council reorganization is not considered a project under the California Environmental Quality Act, because it does not involve an activity which has the potential to cause a direct or reasonably foreseeable indirect physical change in the environment. (Cal. Pub. Res. Code § 21065).

Staff Report (DOC) Attachment 1- Resolution No. 4073 (PDF)

2.3) Consider resolutions approving an increase in the Town Manager’s compensation effective December 1, 2025.  The Council’s discussion and approval of the resolutions approving an increase in Town Manager Compensation is not a “project” under the California Environmental Quality Act, because it does not involve an activity which has the potential to cause a direct or reasonably foreseeable indirect physical change in the environment. (Cal. Pub. Res. Code § 21065).

Staff Report (DOCX) Attachment 2 Redline showing proposed changes to Town Manager Employment Agreement (DOCX) Attachment 1 Proposed Resolution Adopting Amended Employment Agreement (DOCX) Attachment 3 Table of City Manager Salaries (XLXS) Attachment 4 Resolution Repealing and Replacing Resolution No. 2025-4591 to Establish Salaries and Benefits for Town Manager and Management Employees effective July 1, 2025 to June 30, 2028 (DOCX)

2.4) Receive the General Plan Update: Draft Goals, Policies, and Actions (Part 2). Receipt of a presentation about the GPU and the ensuing discussion about the draft GPAs for the GPU is not a “project” under CEQA, because it does not involve an activity which has the potential to cause a direct or reasonably foreseeable indirect physical change in the environment. (Cal. Pub. Res. Code § 21065). The draft GPAs will be evaluated in the Program Environmental Impact Report prepared for the General Plan Update prior to final adoption.

Staff Report (DOC) Attachment 1 - Draft Goals, Policies, and Actions (GPAs) Economic Vitality (DOC) Attachment 2- Draft GPAs Circulation (DOC) Attachment 3 - Draft GPAs Parks Recreation and Public Facilities (DOC) Attachment 4 - Draft GPAs Noise (DOC) Attachment 5 - Draft Glossary (DOC) Attachment 6- Summary of Community Engagement Activities (DOC) Presentation (PPT)

2.5) Consider Making Appointments to the Infrastructure & Fiscal Monitoring Committee, Planning Commission and Tax Equity Board. Appointing volunteers to serve on a committee is not a “project” under the California Environmental Quality Act (CEQA) because it does not involve an activity that has the potential to cause a direct or reasonably foreseeable physical change in the environment. (Cal. Pub. Res. Code Section 21065).

Staff Report (DOC) Attachment 1- Russell Miller- Infrastructure & Fiscal Monitoring Committee- Application no Resume (PDF) Attachment 2- Tara Ticknor- Planning Commission- Application w Resume (PDF) Attachment 3- Paul Corning- Planning Commission- Application w Resume (PDF) Attachment 4- Russell Miller- Planning Commission- Application no Resume (PDF) Attachment 5- Edie Heller- Tax Equity Board- Application no Resume (PDF) Attachment 6- Russell Miller- Tax Equity Board- Application no Resume (PDF)

Adjourn