Pursuant to California Government Code Sections 54950 et seq., the Town Council will hold a Closed Session. More specific information regarding this meeting is indicated below:

 

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

(Section 54956.9(b)(3)(B)

Claimant: MERA demand for antenna site approval from the Town of Tiburon

CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION

(Section 54956.9(a))

Claimant: State of California v. Robert L. Kleinert, Executive Officer, Tiburon Redevelopment Agency

INTERVIEWS – (Planning Commission)

7:00 – Molly Stadum

7:10 – Melvyn Mark

7:20 – Franco Mortarotti

Councilmember Fredericks, Councilmember Slavitz, Councilmember Thompson, Vice Mayor Gram,

Mayor Matthews

ORAL COMMUNICATIONS

Persons wishing to address the Town Council on any subject not on the agenda may do so now. Please note however, that the Town Council is not able to undertake extended discussion or action tonight on items not on the agenda. Matters requiring action will be referred to the appropriate Commission, Board, Committee or staff for consideration and/or placed on a future Town Council meeting agenda. Please limit your comments to no more than three (3) minutes.

All items on the Consent Calendar may be approved by one motion unless a request is made that an item be transferred to the Regular Agenda for separate discussion and consideration. Any item on the Regular Agenda may be moved to the Consent Calendar.

1. Approval of Town Council Minutes – November 28, 2001

2. Approval of Town Council Minutes – December 5, 2001

3. Approval of Town Council Minutes – December 17, 2001

4. Report by Finance Director – Monthly Investment Summary Report – November 2001

5. Recommendation by Town Attorney – Resolution regarding Amendment to Promissory Note

a) A Resolution of the Town Council of the Town of Tiburon

Approving Amendment to Town Manager’s Promissory Note

6. Recommendation by Planning Director – Adopt Construction and Demolition Debris Policy to Encourage Reuse and Recycling of Materials Associated with Building Projects

b) A Resolution of the Town Council of the Town of Tiburon

Establishing a Construction and Demolition Debris Policy for

Applicable Building Permits for a Trial Period of Six (6) Months

7. Recommendation by Town Manager – Adoption of a Resolution Revising Signature Authority

APPOINTMENTS TO BOARDS, COMMISSION & COMMITTEES

8. Planning Commission Appointment – One Vacancy

9. Recommendation by Town Clerk – Adoption of Annual Appointments List and Notice of Upcoming Commission Vacancies (2002)

 

PUBLIC HEARING

10. Recommendation by Planning Director – Approval of Tiburon Court Precise Development Plan –

(Continued without hearing from December 5, 2001)

a) A Resolution of the Town Council of the Town of Tiburon

Amplifying and Supplementing Provisions of the Tiburon Zoning

Ordinance with Respect to Planned Development #18b By

Approving the Tiburon Court Precise Development Plan and

Adopting a Mitigated Negative Declaration and Mitigation

Monitoring Program – Assessor Parcel Nos. 39-061-80 & 86

11. Recommendation by Planning Director – Amendment to Town Code Chapter 13 (Building Regulations) to reduce the number and length of building permit extensions and increase the penalties therefore; and to revise sections dealing with permit conditions, violations, and expired permits

(Introduction and 1^st Reading of Ordinance)

a) An Ordinance of the Town Council of the Town of Tiburon

Amending Provisions of Chapter 13 of the Tiburon Municipal Code

(Building Regulations)

12. Recommendation by Planning Director - Amendment to Kuhns Precise Development Plan – 1, 5 & 9 Stevens Court – AP Nos. 58-111-25, 26 & 27 - Ben Barnes, Applicant – (Applicant’s Request for Continuance to February 6, 2002)

REGULAR AGENDA

13. Recommendation by Public Works Director/Town Engineer - Approval of Final Concept Plans for Ferry Dock Access and Safety Improvements Project and Authorization to Solicit Contractor Bids

 

Town Council Weekly Digest – December 7, 2001

Town Council Weekly Digest – December 14, 2001

Town Council Weekly Digest – December 21, 2001

Town Council Weekly Digest – December 28, 2001

ADJOURNMENT

Mid-Year Report & Financial Trends – (January 16, 2002)

Implementation Plan for Tiburon Peninsula Traffic Committee Report and Traffic Safety Committee Recommendations – (January 16, 2002)

Parks & Open Space Commission Recommendation pertaining the Blackie’s Grove and Landscape Berm along Tiburon Boulevard – (January 16, 2002)

Final approval of Downtown Design Guidelines – (February 6, 2002)

Application for Taxi Service in the Town of Tiburon – David Busby, 315 Ricardo Road, Mill Valley – (Applicant) – (January 16, 2002)